Company Email Format

Fraud Doctor

Business Consulting And Services 6013 Wesley Grove Blvd. 3 employees

Employees: 3
Contacts: 2
Emails: 2
Phones: 1

fraud-doctor.com LinkedIn

Fraud Doctor Overview

Headquarters: 6013 Wesley Grove Blvd.
Phone Number: Available in AeroLeads
Website: fraud-doctor.com
Industry: Business Consulting And Services
Employees: 3
Founded: 2010
Company Email: Available in AeroLeads
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

fraud management antifraud consulting international fraud risk assessment data analysis program design fraud prevention fraud detection fraud response developing markets litigation support

About Fraud Doctor

Equity investments are less effective while there is a lack of transparency in corporate filings. All that wonderful analysis being conducted is based upon the fundamental assumption that those figures published by the entity are true and accurate representations of their operations. That assumption falls apart when financial fraud or mismanagement is present. Know the risks you have in your portfolio. Our Šóta Signal Analytics engine performs powerful reviews of corporate financials and produces Šóta Scores that signal the trustworthiness of that financial data. It provides a risk score by fraud scheme for an early warning of financial fraud and mismanagement risk, reducing surprises and increasing confidence in making risk decisions. Product site: https://sotascores.com

Fraud Doctor Contact Details

People in AeroLeads: 2
With contact data: 2
Email contacts: 2; 100.0% coverage
Phone contacts: 1; 50.0% coverage

Fraud Doctor Org Chart

Sample employees and titles

Name	Title	Location	Contact
Larry Whiteside Jr.	Board Director - Founder - CISO - Chief	Tampa, Florida, United States	Email
Gaston Wilson	Providing Analytic, Reporting and Data	Sanford, North Carolina, United States	Email Phone