Julian Rios founded NOFRAUD through his belief in helping companies fight internal fraud. Initially incorporated in Colombia, NOFRAUD was the first fraud investigation company working with Human Behavior Analytics
Upon the release of The Fraud Explorer, our founder was motivated by a passion to have his technology work efficiently and cost effectively for multinational companies using the Cressey’s fraud triangle theory. Since then, the methodology continues to grow at an exponential rate
NOFRAUD receives recognition in Colombia from the Ministry of Technology and Communications for the best anti-fraud B2B business.
The Fraud Explorer receives international recognition by the World Compliance Association in Madrid, Spain, for the best worldwide Anti-Fraud initiative.
Medellín, Colombia
Product Director
Certified Fraud Examiner by the ACFE (United States), Anti-fraud expert certificate by the ICPF (Spain), Information Security Professional, anti-fraud software developer, and technological infrastructure engineer.
Medellín, Colombia
Services Director
Anti-fraud expert certificate by the ICPF Institute (Europe, Spain), professional in finances from CEIPA, and expert in business administration, procurement, and international commerce & negotiations.
Sales Director
Specialist in Anti Money Laundering from the University of Manchester in the United Kingdom and Electronic Engineer. Innovative strategist with the ability to launch and manage products and services in different cultures.
Chicago, United States
Marketing Director
Finance professional from San Diego State University, specialist in business development and customer retention. He is currently the director of Marketing and business development strategy in the United States of America.
Chicago, United States
Compliance Director
Anti-fraud expert certificate by the ICPF (Spain), with more than 20 years of experience in compliance, ethics, risk management and administration in the international Oil & Gas market and Trading.
Chicago, United States
Business Director
Certified anti-fraud expert by the European ICPF, Certified Fraud Examiner by the ACFE (United States), certified in anti money laundering by ACAMS, professional in Finance from CEIPA and Accountant from the University of Antioquia.
We detect and prevent corporate fraud
with innovative solutions