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Wikrama Utama

Wikrama Utama


Wikrama Utama's financial review

Employees

4


Wikrama Utama information

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 so...
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.

Wikrama Utama industries

Anti money laundering diagnostics
Financial investigation
Forensic prevention & monitoring
Anti money laundering

Wikrama Utama's financial review

Employees

4

Employees

Supply Chain Forensic Monitoring
Co-Founder

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