Who we are
Modus Ponens Analytics was founded by experienced auditors, investigators, and specialists from the Danish Police, SKAT (Danish Tax Agency), and the financial sector. We combine proactive investigative experience with analytical precision. While we prefer to build proactive rules to prevent problems before they arise, we possess the expertise to take cases all the way to court if necessary.
“From hidden ownership structures and internal risks to urgent evidence gathering: We safeguard the integrity of your projects and processes – before, during, and after a crisis.”
— Our promise to the client
What we do
We expose false vendor relationships, hidden ownership structures, and fraud history. Know who you are really doing business with before it costs you.
Screening of subcontractor networks and contract parties in large-scale projects. We identify risks before they become problems.
Data-driven review of credit approval processes. We close gaps and strengthen controls with measurable results.
Uncovering insider infiltration, access abuse, and internal conflicts of interest. Discreet, structured, and respectful of HR frameworks.
KYC reviews, transaction monitoring, and due diligence. We know the regulatory requirements inside and out.
When fraud is discovered, every minute counts. We secure evidence, map the chain of events, and deliver materials ready for criminal prosecution.
We assist creditors and insolvency practitioners in uncovering hidden assets, mapping financial flows, and identifying fraud in bankruptcy and debt collection cases. Our background in investigation and financial services gives you a clear picture of what is actually there.
We uncover fraud in IPO processes, angel investment in scale-ups, and private investment schemes. We help banks, investors, and companies identify red flags — before damage is done, after the damage has occurred we help in certain cases if sufficient documentation is available from the claimant
Additional capabilities via our partners
Beyond our eight core services, we offer specialist advisory on sanctions, cybersecurity (NIS2), and physical security — including perimeter protection, counter-drone measures, and insider/espionage threats.
Why us
Our consultants have worked with fraud and investigation for 20+ years — not as consultants, but as investigators, accountants and regulators. That makes a difference.
We are a small, sharp team. No juniors, no overhead. Every krone you pay goes to experienced work — and we watch your bottom line as if it were our own.
Internal cases require absolute discretion. We handle them the way we would have wanted them handled when we sat on the other side.
Our analyses and reports are built to function — in the boardroom, before the regulator, and in court. We do not deliver guesswork.
The team
Director & Consultant
19 years in the Danish police and leading financial institutions. BSc Mathematics (University of Copenhagen) and database management (ITU). Specialised in internal investigations, AML/fincrime, risk controls, and 1st line of defence.
Partner & Consultant
Tax auditor and master in tax from CBS. Background from SKAT, Økokrim, and the social dumping taskforce. Has built anti-fraud units from scratch, specialising in loan fraud and network analysis.
Strategic Partner — Sanctions & AML
20+ years in the prosecution service, police, and financial sector. Former Detective Inspector at SØIK (State Prosecutor for Serious Economic Crime). Senior compliance roles at Danske Bank, Nordea, Arbejdernes Landsbank, and Saxo Bank. Expert in sanctions, AML, transaction monitoring, and financial regulation.
Strategic Partner — Technology & Data Modelling
Bio pending. Daqian brings strong capabilities in technology and data modelling to the team.
Strategic Partner — Physical Security
This partner prefers to remain anonymous but is available for meetings. Expertise in perimeter security, counter-UAS/drone measures, VBIED/PBIED, and insider/espionage threats. Has advised on Copenhagen Airport, the Glyptotek, and Risø (via Artelia).
Available for meetings on request
Strategic Partner — Cybersecurity
This partner prefers to remain anonymous but is available for meetings. Expertise in NIS2 compliance and cyber threat analysis.
Available for meetings on request
Contact
Fill in the form or contact us directly. We respond within 24 hours on weekdays.
Your information is treated confidentially and will not be shared with third parties. Read our privacy policy.