Asia Anti Fraud Manajemen

Welcome to

Asia Anti Fraud Manajemen

Corporate Governance and Government Governance standards depend upon transparency, accountability, responsibility and integrity. The leadership in corporate and government with integrity and capabilities in risk management will ensure corporate and government competitive advantage. AAFM (Asia Anti Fraud Manajemen) was founded on the principle of integrity, with the mission to set an excellent leadership, excellent Governance, Risk Mitigation including anti-fraud and anti corruption management to set up excellent GRC globally through seminars, workshops and consulting.

Our Service

Asia Anti Fraud Manajemen Consist of Three Division

Training, education and consulting Division

Training, education and consulting Division on leadership, GRC (Governance, Risk and Compliance) including anti fraud and anti corruption management.

Fit & Proper Test Division

Fit & proper Test Division for organization or corporate top executives and middle management.

Asset Tracing & UBO (Ultimate Beneficial Owner) Investigations Service

Asia Anti Fraud Manajemen (AAFM) conducts forensic asset and UBO (Ultimate Beneficial Owner) Investigations on behalf of governments, banks, financial industry, corporations, lawyers and their clients internationally, including all known offshore tax havens. The HNW (High Net Worth) targets of our investigations are mainly debtors, conmen, money launderers, fraudulent businesses, tax evaders, sovereign states and their corrupt PEPs (Politically Exposed Person)s.

Partner

Strategic Partners

Reach Us Here

Telephone

+62 21 2955 7429
+62 851 009 623 55
+62 821 1176 1299
Facsimile

+62 21 2955 7430
E-Mail

marketing@asiaantifraudmanajemen.com