Overview
Fraud Control protects company boards and organizations from the consequences of fraud, drawing on more than 20 years of experience in detecting and preventing it. The company implements whistleblower reporting platforms and provides investigative audits and investigative debt collection.
Financials
Revenue history (in k)
Filing timeliness
3 of 6 financial statements were filed late (the longest delay 379 days for 2021). 4 of 6 audited by a statutory auditor.
- 202527/04/2026
- 202430/04/2025
- 202330/04/2025
- 202229/07/2023
- 202129/07/2023
- 202018/08/2021
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2025.
Results vs industry
Industry
Authorized Representatives
Manner of representation
Each member of the management board of the company is authorized to represent the company individually.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Wojciech Dudzińskiage 52 | 99 | $1,337.12 | 99% |
Others | 1 | $13.51 | 1% |
Beneficial owners
No beneficial owners recorded for the company Fraud Control.
Bank accounts
Registered as a VAT taxpayer on 2015-09-01.
49 1030 0019 0109 8503 0008 2423
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Mar 5, 2024 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $179$179 | URZĄD SKARBOWY WARSZAWA-URSYNÓW | |
| Jul 14, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Integrated Consultingsp. z o.o. | $309,007.36 | integratedconsulting.pl | ||
| Denoxsp. z o.o. | $317,849.48 | denox.com.pl | ||
| Auditsolutionssp. z o.o. | $238,311.88 | auditsolutions.pl | ||
| Aurora Intelligencesp. z o.o. | $233,109.47 | auroraintelligence.com | ||
| Demandsp. z o.o. | $198,936.21 | demand.com.pl | ||
| Linia Etykisp. z o.o. | $145,759.82 | liniaetyki.pl | ||
| RED Ocean Kzsp. z o.o. | $114,322.20 | redocean.pl | ||
| PDP Compliancesp. z o.o. | $88,003.66 | pdpcompliance.pl | ||
| IT Law Solutionssp. z o.o. | $61,203.92 | itls.pl | ||
| Polskie Centrum Certyfikacji Bezpieczeństwa Informacji I Ochrony Danych Osobowychsp. z o.o. | $45,408.11 | pccbiodo.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-05-04 | Address change (Złota 61/112, 00-819, Warszawa → Ul. Prymasa Augusta Hlonda 10/73, 02-972, Warszawa) | |
| 2017-05-04 | PKD change (Removed: 65 codes; Added: 2 codes) | |
| 2012-04-05 | Address change (Al. Jerozolimskie 44/521, 00-024, Warszawa → Złota 61/112, 00-819, Warszawa) | |
| 2012-04-05 | Name change ("willow" → Fraud Control) | |
| 2012-04-05 | PKD change (Added: 41 codes) |
FAQ
Last updated: 2026-04-27