Our services

Nodon can support you with the detection and thorough investigation of corporate criminal behavior. It can also help you in the aftermath of such an event to adapt your fraud-specific controls within your Anti Fraud Management to prevent the reoccurrence of similar events.

Nodon is thereby able to play a significant role in helping you to achieve the legal and regulatory requirements placed upon you and your company.

Nodon is engaged by authorities and administrative units for qualified clarifications of facts in the event of alleged violations of applicable regulations.

Detection

Often, the criminal facts of the case are initially concealed by normal business activities. Delinquents use plausibility to explain norm variations.

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Investigation

Nodon advises companies and organizations in the area of crisis management by dealing sensitively with the thorough investigation of fraudulent incidents which have arisen.

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Prevention

Our principle for the prevention of economic crime:  Maximize the probability of detection, minimize the risk of fraud.

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Clarification of facts

Nodon is engaged by authorities and administrative units for qualified clarifications of facts.

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