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Ultra Antifraud

U. Ultra Antifraud.
U Ultra Antifraud provides business cleaning services compliant with the best global standards. Fraud detection, fraud prevention, internal control, outsourcing of internal audit, investigations.  www.hasheight.com #u #uultraantifraud #businesscleaningservices #infernalaudit #antifraud #whitecollarcrime #corruption #bribery #cybercrime #informationsecurity #internalaudit #outsourcing #boostmybuiness #hasheight #boostsharedservices #internalcontrol #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #controlselfassessment #startedinoxford #oxfordsbs #riskassessment #sox404 #soxcompliance #infernalaudit #oxfordbusinessalumni #saidbusinessschool #universityofoxford #russia #global #moscow #uk #oxford #portsmouth #london #raevskayarepnina #раевскаярепнина #аннамариясерафимараевскаярепнина #раевскаярепнинааннамариясерафима #annamariaserafimaraevskayarepnina #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #corporatecrime

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 Ultra Antifraud provides business cleaning services compliant with the best global standards. Fraud detection, fraud prevention, internal control, outsourcing of internal audit, investigations.  www.hasheight.com #u #uultraantifraud #businesscleaningservices #infernalaudit #antifraud #whitecollarcrime #corruption #bribery #cybercrime #informationsecurity #internalaudit #outsourcing #boostmybuiness #hasheight #boostsharedservices #internalcontrol #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #controlselfassessment #startedinoxford #oxfordsbs #riskassessment #sox404 #soxcompliance #infernalaudit #oxfordbusinessalumni #saidbusinessschool #universityofoxford #russia #global #moscow #uk #oxford #portsmouth #london #raevskayarepnina #раевскаярепнина #аннамариясерафимараевскаярепнина #раевскаярепнинааннамариясерафима #annamariaserafimaraevskayarepnina #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #corporatecrime
Services
U Ultra Antifraud provides business cleaning services compliant with the best global standards. Fraud detection, fraud prevention, internal control, outsourcing of internal audit, investigations.  www.hasheight.com #u #uultraantifraud #businesscleaningservices #infernalaudit #antifraud #whitecollarcrime #corruption #bribery #cybercrime #informationsecurity #internalaudit #outsourcing #boostmybuiness #hasheight #boostsharedservices #internalcontrol #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #controlselfassessment #startedinoxford #oxfordsbs #riskassessment #sox404 #soxcompliance #infernalaudit #oxfordbusinessalumni #saidbusinessschool #universityofoxford #russia #global #moscow #uk #oxford #portsmouth #london #raevskayarepnina #раевскаярепнина #аннамариясерафимараевскаярепнина #раевскаярепнинааннамариясерафима #annamariaserafimaraevskayarepnina #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #corporatecrime #businessdesinfection. #uultraantifraud #businesscleaningservices #antifraud #whitecollarcrime #corruption #bribery #cybercrime #informationsecurity #internalaudit #internalcontrol #fraudinvestigations #frauddetection #fraudprevention #riskassessment #sox404 #soxcompliance  #oxfordbusinessalumni #universityofoxford #raevskayarepnina #раевскаярепнина #аннамариясерафимараевскаярепнина #раевскаярепнинааннамариясерафима #annamariaserafimaraevskayarepnina #corporatecrime

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

U Ultra Antifraud provides business cleaning services compliant with the best global standards. Fraud detection, fraud prevention, internal control, outsourcing of internal audit, investigations.  www.hasheight.com #u #uultraantifraud #businesscleaningservices #infernalaudit #antifraud #whitecollarcrime #corruption #bribery #cybercrime #informationsecurity #internalaudit #outsourcing #boostmybuiness #hasheight #boostsharedservices #internalcontrol #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #controlselfassessment #startedinoxford #oxfordsbs #riskassessment #sox404 #soxcompliance #infernalaudit #oxfordbusinessalumni #saidbusinessschool #universityofoxford #russia #global #moscow #uk #oxford #portsmouth #london #raevskayarepnina #раевскаярепнина #аннамариясерафимараевскаярепнина #раевскаярепнинааннамариясерафима #annamariaserafimaraevskayarepnina #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #corporatecrime #businessdesinfection. #uultraantifraud #businesscleaningservices #antifraud #whitecollarcrime #corruption #bribery #cybercrime #informationsecurity #internalaudit #internalcontrol #fraudinvestigations #frauddetection #fraudprevention #riskassessment #sox404 #soxcompliance  #oxfordbusinessalumni #universityofoxford #raevskayarepnina #раевскаярепнина #аннамариясерафимараевскаярепнина #раевскаярепнинааннамариясерафима #annamariaserafimaraevskayarepnina #corporatecrime

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. 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.

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IMPROVE

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

MONITOR

We outsource internal audit functions, conduct special engagements.

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DETECT

We discover control weaknesses and identify fraud indicators.

HANDLE

We perform fraud investigations, handle legal claims, amend control processes to prevent further fraud occurrence.

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

INDUSTRIES

Ultra Antifraud experienced working 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.

Team
U Ultra Antifraud provides business cleaning services compliant with the best global standards. Fraud detection, fraud prevention, internal control, outsourcing of internal audit, investigations.  www.hasheight.com #u #uultraantifraud #businesscleaningservices #infernalaudit #antifraud #whitecollarcrime #corruption #bribery #cybercrime #informationsecurity #internalaudit #outsourcing #boostmybuiness #hasheight #boostsharedservices #internalcontrol #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #controlselfassessment #startedinoxford #oxfordsbs #riskassessment #sox404 #soxcompliance #infernalaudit #oxfordbusinessalumni #saidbusinessschool #universityofoxford #russia #global #moscow #uk #oxford #portsmouth #london #raevskayarepnina #раевскаярепнина #аннамариясерафимараевскаярепнина #раевскаярепнинааннамариясерафима #annamariaserafimaraevskayarepnina #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #corporatecrime #businessdesinfection. #uultraantifraud #businesscleaningservices #antifraud #whitecollarcrime #corruption #bribery #cybercrime #informationsecurity #internalaudit #internalcontrol #fraudinvestigations #frauddetection #fraudprevention #riskassessment #sox404 #soxcompliance  #oxfordbusinessalumni #universityofoxford #raevskayarepnina #раевскаярепнина #аннамариясерафимараевскаярепнина #раевскаярепнинааннамариясерафима #annamariaserafimaraevskayarepnina #corporatecrime

People

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.

CONTACT US

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

u@ultraantifraud.com

www.ultraantifraud.com

U Ultra Antifraud provides business cleaning services compliant with the best global standards. Fraud detection, fraud prevention, internal control, outsourcing of internal audit, investigations.  www.hasheight.com #u #uultraantifraud #businesscleaningservices #infernalaudit #antifraud #whitecollarcrime #corruption #bribery #cybercrime #informationsecurity #internalaudit #outsourcing #boostmybuiness #hasheight #boostsharedservices #internalcontrol #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #controlselfassessment #startedinoxford #oxfordsbs #riskassessment #sox404 #soxcompliance #infernalaudit #oxfordbusinessalumni #saidbusinessschool #universityofoxford #russia #global #moscow #uk #oxford #portsmouth #london #raevskayarepnina #раевскаярепнина #аннамариясерафимараевскаярепнина #раевскаярепнинааннамариясерафима #annamariaserafimaraevskayarepnina #fraudinvestigations #frauddetection #fraudprevention #antifraud #integratedantifraud #corporatecrime #businessdesinfection. #uultraantifraud #businesscleaningservices #antifraud #whitecollarcrime #corruption #bribery #cybercrime #informationsecurity #internalaudit #internalcontrol #fraudinvestigations #frauddetection #fraudprevention #riskassessment #sox404 #soxcompliance  #oxfordbusinessalumni #universityofoxford #raevskayarepnina #раевскаярепнина #аннамариясерафимараевскаярепнина #раевскаярепнинааннамариясерафима #annamariaserafimaraevskayarepnina #corporatecrime

Business Disinfection

SINCE 2003

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