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Alexis C Bell, CFE, PI - About Alexis
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Alexis C Bell, CFE, PI
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Alexis C Bell is a Certified Fraud Examiner (133649) and Private Investigator (4590) licensed by the Private Protective Services Board of the State of North Carolina.    


Background

Ms Bell was responsible for the development of the Delhaize Group (NYSE:DEG and EB:DELB) global antifraud program.  She was formerly with the Forensic Accounting and Investigative Services group of Grant Thornton, LLP in Charlotte, NC USA.   

She is an ASCENT Fellow of the Mastering Management Program with Tuck Executive Education at Dartmouth.  She received her Bachelor of Science degree in Applied Economics and Management from Cornell University in Ithaca, NY USA.   



Specialties

  • Business intelligence
  • Forensic accounting
  • International fraud investigation
  • Global anti-fraud program
  • Financial statement analysis
  • Data mining
  • Link analysis
  • Analyst Tools:
    • i2 Analyst's Notebook (v8)
    • ACL (v9)
    • IDEA (v8)
    • SQL (Level 1)


Certifications
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