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.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Tangerang, Banten, Id
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- wikramautama.com
- Keywords
- anti fraud, anti money laundering, forensic due diligence, forensic prevention and monitoring, financial investigation, anti money laundering diagnostics.
- HQ
- Tangerang, Banten
Wikrama Utama Questions
Wikrama Utama's website is wikramautama.com
Wikrama Utama's LinkedIn profile is https://id.linkedin.com/company/wikramautama
Wikrama Utama has
4 employees.
View email and phone details for 4
employees at Wikrama Utama.
Wikrama Utama's industry is
IT Services and IT Consulting
Wikrama Utama's categories are IT Services and IT Consulting
Wikrama Utama's founding year is 2017
