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


Business achievements

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.


Fraud Opinology