How can we uncover criminal activities?
Economic crime goes almost always unnoticed so long as the culprit manages to successfully conceal his deed.
Despite this, we know from our experience that the majority of economic crimes show typical symptoms. Identified and correctly interpreted, these early warning signs (“Red Flags”) can lead to the fraud to be uncovered.
Frequently an internal informant (‘’Whistleblower”) triggers the first suspicion.
Nodon will assist you in dealing professionally with "Red Flags" and “Whistleblowers”.