WE ARE NOFRAUD

We are a service company powered by new AI technology that enables enterprises to identify fraud

WE ARE NOFRAUD

We are a service company powered by new AI technology that enables enterprises to identify fraud

History

  • 2014 - 2015

    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

  • 2016 - 2017

    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

    2016 - 2017

  • 2018 – 2019

    NOFRAUD receives recognition in Colombia from the Ministry of Technology and Communications for the best anti-fraud B2B business.

  • 2020 - 2021

    The Fraud Explorer receives international recognition by the World Compliance Association in Madrid, Spain, for the best worldwide Anti-Fraud initiative.

    2020 - 2021

NOFRAUD Team

JULIÁN
RÍOS

Medellín, Colombia

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.

DANIELA
MONSALVE

Medellín, Colombia

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.

CÉSAR
BULA

Bogotá, Colombia

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.

HARRY
BAILEY

Chicago, United States

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.

JUDY
MANRIQUEZ

Chicago, United States

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.

MARTA
CADAVID

Chicago, United States

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.

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