Fraud Response
& Prevention
Fraud Response & Prevention
We provide guidance to private individuals and organisations facing fraud-related situations, clarifying how to proceed.
For organisations looking to work proactively with fraud prevention, compliance and internal frameworks, please see our business services.
Nordic Fraud Advisory provides guidance to private individuals and organisations facing fraud-related situations, clarifying how to proceed.
For organisations looking to work proactively with fraud prevention, compliance and internal frameworks, please see our business services.
Client Feedback
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Our Process
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You briefly describe your situation and what you need support with. No sensitive details are required at this stage.
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We assess your request, identify potential risks, and determine whether your situation involves fraud or attempted fraud. You will receive clear next-step recommendations.
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You receive tailored guidance on what to do, what to avoid and how to move forward safely.
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If needed, you receive ongoing support that helps you handle communication with relevant parties safely and correctly. We do not contact anyone on your behalf, but guide you on how to do it.
Signs You Should Reach Out to Us
You’re asked to send money, fees or financial details
You feel unsure about a message, request or interaction
You’re asked to make decisions faster than you feel comfortable with
You receive unexpected contact from unknown sources
Someone asks for access to your device or accounts
You’ve shared information and now feel unsure
You’re asked to send money, fees or financial details
You feel unsure about a message, request or interaction
You’re asked to make decisions faster than you feel comfortable with
You receive unexpected contact from unknown sources
Someone asks for access to your device or accounts
You’ve shared information and now feel unsure
Signs You Should Reach Out to Us
Common Fraud Types We Focus on
Investment Fraud
Crypto Fraud
Safe Account Scams
Romance Scams
Social Engineering
Phishing, Smishing and Vishing
Guidance in other fraud-related cases is available upon request.
You’re asked to send money, fees or financial details
You’ve shared information and now feel unsure
You receive unexpected contact from unknown sources
Common Fraud Types We Focus on
Someone asks for access to your device or accounts
You feel unsure about a message, request or interaction
You’re asked to make decisions faster than you feel comfortable with
Crypto Fraud
Romance Scams
Investment Fraud
Social Engineering
Safe Account Scams
Phishing, Smishing and Vishing
Let’s Talk
Sometimes, a conversation is all it takes.
If you would like to discuss your situation, you are welcome to contact us.
post@nordicfraudadvisory.com
+47
All enquiries are handled confidentially.
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Contact Us
Your inquiry is handled with full confidentiality, and we will respond as soon as possible.
Please do not include personal, financial or sensitive details.