Fraud Control is a company specializing in economic intelligence services within the fraud detection industry. Founded by an expert in accounting, finance, research, and investigative computer science, the company provides services such as customer verification, provider checks, and staff checks. It also offers training classes and has developed a signaling system for fraud detection.

Headquarters
Ul. Prymasa Augusta Hlonda 10/73
Warsaw; Mazowieckie; Postal Code: 02-972

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Basic Information

Total Employees:

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Registered Capital:

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Financial Auditors:

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Incorporation Date:

March 14, 2012

Key Executives

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President

Ownership Details

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99%

Company Performance

Financial values in the chart are available after Fraud Control Sp. z o.o. report is purchased.

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Key Financial Highlights

Annual growth percentages for latest two years in local currency PLN. Absolute financial data is included in the purchased report.

Net sales revenue

613.94%▲

Total operating revenue

615.55%▲

Operating Profit/Loss (EBIT)

N/A

EBITDA

N/A

Net Profit/Loss for the Period

N/A

Total Assets

55.55%▲

Total Equity

64.47%▲

Operating Profit Margin (ROS)

N/A

Net Profit Margin

N/A

Return on Equity (ROE)

N/A

Quick Ratio

18.22%▲

Cash Ratio

5.1%▲

Fraud Control Sp. z o.o. (Poland)