Forensic investigation is our approach to understanding past, present, and future fraud events. This methodology enables us to grasp the orchestration of fraud, the motives behind it, the methods used to escape or conceal illicit gains, and the ripple effects of fraudulent activities. By integrating various scientific disciplines, we have assisted hundreds of companies and institutions across a diverse range of industry sectors.
WU assisted a multinational company in uncovering potential wrongdoings and fraudulent activities linked to substantial procurement contracts valued at over Rp 2 trillion. Our team was engaged to outline the chronology of events, clarify the relationships among key actors, detail the chain of command, track the flow of funds, compile a comprehensive list of possible criminal and civil violations, and identify compelling evidence essential for both criminal reporting and civil court submissions.
In strict adherence to the Indonesian Anti-Corruption Law and ISO 37001, Wikrama Utama maintains a commitment to integrity by refraining from any engagement in bribery or kickbacks, whether directly or indirectly, involving public officials. Our dedication to transparency and ethical conduct underscores our resolve to foster a fair and just business environment