The core activity of Nodon is the prevention and combating of economic crime. This includes comprehensive fact-finding, professional interview techniques, a forensic-methodical approach to work, information gathering and crisis management. Nodon offers these services as specialized consultants for companies and organizations and also conducts internal investigations and fact-finding for authorities and administrative units.
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Industry:Management Consulting
✓ Offered5
Detection of economic offences
Detection of economic offences, identification of deviations from standards and criminally relevant matters, analysis of plausibility and classification of concealed fraud patterns.
Handling of economic offences
Handling of fraud acts that have occurred, advisory services in crisis management, sensitive and complex fact-finding for companies and organisations.
Prevention of economic offences
Prevention of economic crime, minimisation of fraud risk, increasing the likelihood of detection and support in building anti-fraud measures.
Investigations and fact-finding
Qualified fact-finding and investigations for authorities and administrative units in cases of alleged violations of regulations and requirements.
Anti Fraud Management
Comprehensive Anti Fraud Management for the detection, handling and prevention of economic offences as well as to support compliance with regulatory requirements.
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