Our passion is fighting fraud online. Our detailed analyzes, provided in the form of comprehensive reports, will help you get an idea of what a company or individual you are dealing with. To achieve this, we use our deep knowledge of this matter as well as the most powerful tools for doing so.
Powerful tools


In order to help you grow your business, our carefully selected experts can advise you in in the following areas:
Corporate Due Dilligence
Some commercial due diligence companies merely compile public data. Fraudian goes further by providing in-depth analysis of that information which can serve as an accurate, timely, and actionable risk management tool. Our Investigative Due Diligence Services and Solutions are tailored to fit client-specific requirements.
Individual Due Dilligence
There are endless services and goods offered by individuals through internet. Our due diligence is intended to confirm the fact that you are about to initiate a business relationship with a reliable and honest business partner.

Latest News

If you are interested in the latest articles in the industry, take a sneak peek at our blog. You have nothing to loose!
See blog

Contact us