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.
| Website | https://wikramautama.com/ |
| Employees | 4 (4 on RocketReach) |
| Founded | 2017 |
| Technologies |
JavaScript
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HTML
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PHP
+7 more
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| Industry | IT Services and IT Consulting |
| Keywords | Forensic Services, Fraud Prevention, Fraud Detection, Forensic Accounting, Anti Fraud Solutions, Risk Management, Financial Crime, Due Diligence, Compliance Solutions, Investigative Services, Integrated Solutions, Monitoring Services, It Auditing, Regulatory Compliance, Corporate Governance, Legal Technology, Legal Consulting, Cybersecurity, Data Security |
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Vauline Frilly is the Co-Founder of Wikrama Utama.
4 people are employed at Wikrama Utama.
Wikrama Utama is based in Tangerang, Banten.
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