Ultra Antifraud cleans your business from fraud and eliminates non-productive losses.
Everything you wanted to know about fraud but were afraid to ask...
U provides a wide range of services to fight against white-collar crime, corporate fraud and abuse, thefts, misappropriation of assets, other types of fraudulent activities.
Ultra Antifraud offers various out-of-the-box integrated solutions to detect, prevent fraud, embeds efficient automated applications in the heterogeneous Big Data environments, builds and designs forceful controls in the semi-automated organizations as well. Ultra Antifraud maintains partnerships across the globe with the best competent experts in the areas of our core business interests. We also collaborate with local professionals. It makes it possible to deliver our clients excellent expertise and solutions which provide them the desirable outcome, save their money and improve their business.
DESIGN & BUILD
We design and build into your business an efficient internal control system, automatic and manual control processes, and support that by embedded control self-assessment.
We integrate relevant scalable IT antifraud solutions to enhance efficiency of existing internal controls.
We outsource internal audit functions, conduct special engagements.
We discover control weaknesses and identify fraud indicators.
We perform fraud investigations, handle legal claims, amend control processes to prevent further fraud occurrence.
Our team consists of 500+ business, internal audit, anti-fraud, IT experts, independent consultants, small advisory firms-specialists from UK, USA, Latin America, Europe, emerging markets. Ultra Antifraud works with skillful mature professionals from all over the world, experienced CIAs, CFEs, lawyers, competent technical experts. That makes it possible to deliver results beyond the customers' expectations.
U Ultra Antifraud
Phone: +7 495 740 34 53
Mobile: +7 936 888 80 45
WhatsApp: +7 936 888 80 45
10, Vozdvizhenka street
Moscow, 125009, Russia