NOFRAUD.la
We detect and prevent corporate fraud
with innovative solutions
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
We detect and prevent corporate fraud
with innovative solutions