Wikrama Utama

www.wikramautama.com

An integrated solution of law, IT, accounting, and banking in preventing and detecting fraud, Wikrama Utama is committed in providing quality service in Forensic Prevention & Monitoring, Forensic Due Diligence, Financial Investigation, Anti-Fraud and Anti-Money Laundering Compliance Assessment and Diagnostic. We also provide training services related to the mapping of fraud risks, with tailored solutions for client necessities, ranging from the system and techniques for investigating procurement, analytical data process in fraud inspection system, fraud investigation technique, internal fraud monitoring, and anti-money laundering rules and how to avoid such transactions.

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An integrated solution of law, IT, accounting, and banking in preventing and detecting fraud, Wikrama Utama is committed in providing quality service in Forensic Prevention & Monitoring, Forensic Due Diligence, Financial Investigation, Anti-Fraud and Anti-Money Laundering Compliance Assessment and Diagnostic. We also provide training services related to the mapping of fraud risks, with tailored solutions for client necessities, ranging from the system and techniques for investigating procurement, analytical data process in fraud inspection system, fraud investigation technique, internal fraud monitoring, and anti-money laundering rules and how to avoid such transactions.

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Country

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City (Headquarters)

Tangerang

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Employees

1-10

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Founded

2017

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Social

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Potential Decision Makers

  • Co - Founder

    Email ****** @****.com
    Phone (***) ****-****
  • Compliance Advisor

    Email ****** @****.com
    Phone (***) ****-****

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