What we do in life has its echo in eternity and what our ancestors did have echo today in us through DNA…
NOFRAUD.la
We detect and prevent corporate fraud
with innovative solutions
What we do in life has its echo in eternity and what our ancestors did have echo today in us through DNA…
Good people commit more fraud than bad? Let’s analyze why this affirmation may be true…
Negative freedom and positive freedom in the fight against fraud, a liberal vision of our profession…
How to detect and prevent halo effect fraud in the procurement and contracting process of suppliers…
FCPA is the American Federal Anti-Corruption Practices Act that prohibits companies from the United States…
Why are some companies successful in their businesses and others are not? if there are so…
Hot lines are a communication mechanism where everyone can report activities or behavior…
Throughout our careers as a forensic and anti-fraud examiners and investigators, possibly…
In my presentations and conferences on the fight against fraud, I always talk about analytics being…
A hypothesis is an assumption made from something, usually data or information, that helps us…
We detect and prevent corporate fraud
with innovative solutions