Alexis C. Bell

Alexis C. Bell, M.S., CFE, PI

Adjunct Faculty, Financial Crime and Compliance Management

Biography

Alexis C. Bell, M.S., CFE, PI, is the CEO and founder of Fraud Doctor LLC, which specializes in international litigation support, anti-fraud consulting, training, and board advisory. She has authored three books and broken new ground with academic research in the anti-fraud field.

Bell has extensive experience in governance, fraud awareness training, fraud risk assessments, data analysis, investigations, and communication strategies. She designed and implemented the initial Global Anti-Fraud Program for a 165,000-employee European public conglomerate and pioneered the first Microfinance fraud risk management program, covering 22 post/active conflict developing countries in the Greater Middle East, Eurasia, Latin America, Asia, and Africa.

Bell is a champion within anti-fraud communities, speaking at conferences and delivering specialized training. She also produces a video podcast series (FraudCast) that connects antifraud thought leaders to global followers.

Honors and Distinctions

  • M.S. in Financial Crime and Compliance Management from Utica College
  • B.S. in Applied Economics from Cornell University
  • Chair to the international board of regents for the ACFE
  • LexisNexis Fraud Defense Network Advisory Board Member
  • Founder and CEO, Fraud Doctor LLC

Selected Publications

  • Bell, A. C., (2009) Data Analysis for Corporate Fraud Risk: Ratio Red Flags for Fraud. Fraud Doctor LLC.
  • Bell, A. C., (2010) Mortgage Fraud and the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez. Fraud Doctor LLC.
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