Maximize the probability of detection, minimize the risk of fraud

How well your company is protected from fraud, depends amongst other things on the strength of your fraud prevention tools. In the best case scenario, these are set up tightly in order to maximize the probability of uncovering a fraudster.

Nodon checks the Internal Control System for its ability to prevent fraud. Our goal is to contribute in such a way that your company can proactively recognize its fraud risks and address them properly within the risk management framework, thereby ensuring compliance with legal and regulatory requirements.