Our Story
We started this journey with a clear purpose: to make fraud prevention smarter, more accessible, and more proactive. After nearly two decades of working across the fraud risk, investigations, and compliance landscape — from banking to government and international organizations — we saw a few gaps:
01
Too reactive
Most companies act only after fraud has occurred.
02
Limited Access
Smaller firms lack affordable, expert fraud risk tools.
03
Low Awareness
Fraud training is outdated, inconsistent, or missing entirely.
That’s why we founded this consulting company - to bring together practical experience, investigative expertise, and modern technology into one integrated fraud advisory approach. We believe every organization, regardless of size, should have access to tools and insights that help them detect fraud before it happens.
Rooted in Central Europe, we understand the local context but think globally. We collaborate with leading experts, universities, and industry networks like ACFE, IIA, ACCA, ACAMs or IACA to bring world-class knowledge to the region.
This isn’t just a consulting business. It’s a mission to shift the mindset from reactive to proactive and to help build a future where fraud has fewer places to hide.