Fraud Doctor Employee Directory

Business Consulting and ServicesUnited States2-10 Employees

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

Find Fraud Doctor employees' phone numbers or email addresses

Fraud Doctor Global Highlights

Location
Employees

North America
5

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  • United States Of America
    5

Fraud Doctor's Leadership

  • Stylized image of a person
    P. D.
    Chief Operating Officer
    Phone icon
  • Stylized image of a person
    C. B.
    Founder And Chief Executive Officer
    Phone icon
  • Stylized image of a person
    G. W.
    Cpa, International Antifraud Consultant
    Phone icon
  • Stylized image of a person
    J. W.
    Healthcare Consultant
    Phone icon
  • Stylized image of a person
    P. D.
    Fraud Regulatory Remediation Project
    Phone icon

Contact profiles from Fraud Doctor

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    C. B.
    Founder And Chief Executive Officer
    Phone icon
    Oct 22, 2024
  • Stylized image of a person
    P. D.
    Chief Operating Officer
    Phone icon
    Oct 23, 2024
  • Stylized image of a person
    G. W.
    Cpa, International Antifraud Consultant
    Phone icon
    United StatesNorth Carolina
    Nov 19, 2025
  • Stylized image of a person
    J. W.
    Healthcare Consultant
    Phone icon
    United StatesNorth Carolina
    Jan 31, 2024
  • Stylized image of a person
    P. D.
    Fraud Regulatory Remediation Project
    Phone icon
    United States
    Nov 12, 2025

Frequently Asked Questions

What is Fraud Doctor known for?

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Fraud Doctor was founded in 2010 operates in the Business Consulting and Services industry. The company's main headquarters is located in 6013 Wesley Grove Blvd., Suite 202 Wesley Chapel, Florida 33544, US; you can contact the main corporate office by phone at . Explore Fraud Doctor's company overview page for more information.

What is Fraud Doctor's most common email format?

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Fraud Doctor employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Fraud Doctor email formats with LeadIQ.

How many employees does Fraud Doctor have currently?

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Fraud Doctor has approximately 2 employees as of December 2025. These team members are located across 1 continents, including North America.

Who are Fraud Doctor's key employees and leadership?

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As of December 2025, Fraud Doctor's key employees include:

  • Chief Operating Officer: P. D.
  • Founder And Chief Executive Officer: C. B.
  • Cpa, International Antifraud Consultant: G. W.
  • Healthcare Consultant: J. W.
  • Fraud Regulatory Remediation Project: P. D.

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