How can we solve your problem?

Nodon advises companies and organizations in the area of crisis management by dealing sensitively with the thorough investigation of fraudulent incidents which have arisen. Typically we are pulled in by management directly or via the company’s legal representative when the first suspicion of a fraud arises.

More specifically, we are able to:

  • work through the facts
  • identify the culprits
  • calculate the level of damages and losses
  • document the way in which the assets left the company
  • locate stolen assets and try to ensure that they are returned to the defrauded company (Asset Tracing and Recovery).

A selection of sample cases including how we got involved can be found in our Practical Examples.