Fraud Doctor

Well done Chicken Salad Chick with their Fallen Soldier Table

Thanks to Tampa Bay Inno for taking an interest in the work we’re doing and the solutions we are bringing to address the challenges of identifying company financial misstatements and accounting fraud.

Meet the local startup that helps publicly traded companies avoid fraud A Pasco County duo's technology aims to help with everything from M&A to leveraging.

We will be showcasing our Šóta Signal Analytics innovation to identify hidden risk in corporate financial statements, this Monday, 8th February 2021 at 6am eastern during the closeout of the Financial Conduct Authority and City of London Corporation Digital Sandbox Pilot. While many of you stateside and in Tampa will have been up late on Sunday following the Tampa Bay Buccaneers, here is access to the event registration link for those of you who would like to attend and support us this Monday or get access to the event recordings afterwards

https://www.digitalsandboxpilot.co.uk

If you would like to hear more about our risk analytics innovation or about our experiences in the Digital Sandbox Pilot, please message us directly - we'd love to share our solution's progress with you directly.

Digital Sandbox Pilot Find out about the 28 teams that will participate in the Digital Sandbox Pilot to test and develop innovative products and services in response to challenges presented by the Covid-19 pandemic.

Looking for year-end fraud reporting best practices? Check out the latest Fraud Magazine article entitled "Developing the entire fraud picture" by Fraud Doctor's very own, Alexis C. Bell, MS, CFE.

Developing the entire fraud picture CFEs should consider all aspects of a fraud case when calculating the impact of fraud. Here are three primary calculations when reporting the amount of fraud impact: Total exposure, fraud amount and known loss.