OUR SOLUTION

Intelligence Against Fraud

We integrate into organizations new and innovative strategies and methodologies to predict, prevent, and detect unethical human behaviors

  • Extended visibility to identify fraud

  • Fraud Triangle Analytics for discovery

  • Full time data monitoring

  • Efficiency through red-flags accuracy

OUR SOLUTION

Intelligence Against Fraud

We integrate into organizations new and innovative strategies and methodologies to predict, prevent, and detect unethical human behaviors

  • Extended visibility to identify fraud

  • Fraud Triangle Analytics for discovery

  • Full time data monitoring

  • Efficiency through red-flags accuracy

NOFRAUD Platform

The Fraud Explorer is an innovative approach to predict, detect, and prevent fraud and corruption through fraud triangle analytics

Fraud lives in DNA

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 fraud

Good people commit more fraud than bad? Let's analyze why this affirmation may be true...

Antifraud freedom vision

Negative freedom and positive freedom in the fight against fraud, a liberal vision of our profession...

Halo fraud effect

How to detect and prevent halo effect fraud in the procurement and contracting process of suppliers...

Contact Us

Submit your details
and we will contact you
within 24 hours:

  • By E-Mail at
    services@nofraud.la

  • US Office in Chicago
    Head Quarters

  • Colombia Office
    in Medellin

“We optimize your time and money for the prevention and detection of unethical acts such as fraud, corruption, corporate abuse and waste that destroy value in organizations”
CAMS, CFE, AML, CHTI

“We have had excellent success where the results are visible from the first week. With our effective metrics, we are well known for delivering a high-quality customer service
CIE-AF

“My 20 years of experience in the compliance field convinces me that our methodology offers valuable assistance for companies to detect and prevent fraud and corruption
CIE-AF

“In my 34 years in the financial community our team has designed an anti-fraud and compliance product that is robust enough to detect fraud, corruption and abuse in the commodities and securities industry”

“The fraud triangle theory has received the digital transformation it deserved, now it can be used not only to explain why a fraud happened, but why it will happen”
CAMS

“We are detecting fraud and mis-behaviors in real time and analyzing large amounts of information that a few individuals can manage, generating success and efficiency”
CFE, CISSP

© NOFRAUD Latam LLC.