Intelligence against fraud
We incorporate into society these new and innovative strategies and methodologies to combat corporate fraud:
- Human behavior inference engine
- Fraud triangle analytics
- Corruption and abuse metrology
- Actionable detection of fraud risk
We are detecting fraud
2014 – 2015
For the first time in Colombia, a corporate fraud investigation company is created with all its personnel certified by the ACFE as a Certified Fraud Examiner. From there, it was a corporate policy that all consultants have this certification.
2016 – 2017
We are the first company in the world to develop a software that detects corporate fraud in real time through the application of Donald R. Cressey's fraud triangle theory using artificial intelligence and semantic data analytics.
2018 – 2019
We received a recognition from the Ministry of Technology and Communications (MinTIC) of the Colombian Government for the company with the best anti-frau B2B business in the entire region, with a legally validated business model for its application.
2020 – 2021
In the European continent, Madrid, Spain, we are awarded for the World Compliance Association, the Foundation Behavior & Lab University and the Spanish Association of Companies against Fraud, for having the best worldwide Anti-fraud initiative with The Fraud Explorer.