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
Company Details
- Employees
- 3
- Founded
- 2010
- Address
- 6013 Wesley Grove Blvd.,
- Phone
- 8134263208
- ri****@****res.com
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- fraud-doctor.com
- Keywords
- fraud management, antifraud, consulting, international, fraud risk assessment, data analysis, program design, fraud prevention, fraud detection, fraud response, developing markets, litigation support, link analysis, Benford's Law, fraud, board of directors, root cause, fraud analytics, FinTech, reporting veracity, fraud risk.
- HQ
- Wesley Chapel, Florida
Fraud Doctor Questions
Fraud Doctor's helpline number is 8134263208
Fraud Doctor's website is fraud-doctor.com
Fraud Doctor's LinkedIn profile is https://www.linkedin.com/company/fraud-doctor
Fraud Doctor has
3 employees.
View email and phone details for 3
employees at Fraud Doctor.
Fraud Doctor's industry is
Business Consulting and Services
Fraud Doctor's top competitors are
Fifa World Cup 2026™ - Canada, Mexico And The United States,
Satellite Augmentation,
Concierge Software Design,
Anderson Investigative Associates,
Mam.studios,
Inteligenca Inc.,
Real Random Llc,
Whistleblowers International,
The Above Board Show,
Gross Schechter Day School.
Fraud Doctor's support email address is risk@sotascores.com
Fraud Doctor's categories are Business Consulting and Services
Fraud Doctor's founding year is 2010
