ULTRA ANTIFRAUD

Ultra Antifraud cleans your business from fraud and eliminates non-productive losses.

Everything you wanted to know about fraud but were afraid to ask...

WE DO

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.

OUR SPECIALITY

Antifraud

Investigations

Internal Audit

Internal Control

Compliance

APPROACH

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. That makes possible to deliver you excellent expertise and solutions providing you desirable outcome, saving your money and improving your business.

DESIGN & BUILD

Efficient Internal control system, automatic & manual control processes, control self-assessment.

IMPROVE

We integrate relevant scalable IT antifraud solutions to enhance efficiency of existing internal controls.

MONITOR

We outsource internal audit function, conduct special engagements.

DETECT

Discover control weaknesses, fraud indicators.

HANDLE

Perform fraud investigations, handle legal claims, amend control processes to prevent further fraud occurrence

INFERNAL AUDIT

As a part "How To Go To Hell" project, U Ultra Antifraud performs an "infernal audit" complimented to the book. Issues which are describing in this "bad advice book-in-progress" aren't just operational problems, they represent massive fraudulent business activity, violation of law regulations, crime commitment. We perform checks and audit procedures to detect the existence of "How to go to hell" practices in your business and helps you to eliminate them. Follow "How To Go To Hell" on Facebook.

CYBER POLICE

U is an exclusive provider of information security services, integrated antifraud for HASHEIGHT's Game, and covers all residential activity inside the Game.

INDUSTRIES

Ultra Antifraud experienced to work with the broadest range of industries. For every market segment and size of the company, Ultra Antifraud uses the appropriate class of accessible solutions and tools to ensure that the project's results add value to your company.

PEOPLE

Our team consists of 500+ business, internal audit, anti-fraud, IT experts, independent consultants, small advisory firms-specialists from Russia & CIS, 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.