FRAUD DOCTOR LLC

Overview

FRAUD DOCTOR LLC is a U.S. government contractor based in WESLEY CHAPEL, FL. The company is registered with the federal government under Unique Entity ID GS17TR4CHMP3 and CAGE code 87N00. Its primary industry classification is NAICS 541611.

Capabilities

Headquartered in Wesley Chapel, Tampa area, Florida; Fraud Doctor is a risk management consulting firm providing advisory services and training to government agencies, publicly traded companies, privately owned businesses, and nonprofit organizations. Manage the risk for fraud to augment a project or throughout an entire agency for oversight. We help agencies protect themselves from fraud to reduce risk, educate, and through outreach: Reduce Risk: Reduce organizational fraud & cyber risk. Practice areas include consulting, technology, litigation support, & government contracting; Educate: Learn how to manage the risk for fraud through training, advisory services, speaking engagements, and e-Learning; and Outreach: Our commitment to making a difference in the community stems from an acknowledgement of the obligation to create good in the world. Every asset lost due to fraud is one less resource that could be used to achieve objectives.

NAICS Codes primary: 541611

Registration & Entity Details

Location

WESLEY CHAPEL, FL 33544

Unique Entity ID (UEI)

GS17TR4CHMP3

CAGE Code

87N00

Legal Structure

2K

Congressional District

12

Website

fraud-doctor.com

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