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Resources

Welcome!

That is the resource section of U Ultra Antifraud. We created it so that you can use your knowledge of fraud detection and efficient internal controls to clean your business of corporate fraud and abuse on your own, without approaching us for our services. We recommend that you first try to deal with the problems at your company by yourself. Campfire is lightning by matches and not by a flamethrower. So we are going to share information on how to do this in this section. It appeared just recently, don't miss out on our updates.

 

Data

In this section, you may find useful data and industrial insights about corporate fraud statistics, non-productive losses, internal control weaknesses. We also plan to share the description of certain fraud cases and explain how to block their occurrence by control procedures. That is a new section on our website that we plan to develop.

 

Witching List

Our video channel is dedicated to the cases related to white-collar crime, corporate fraud and abuse, fraud detection, and prevention, how to design and build an efficient internal control system, how to organize and maintain productive internal audit.

 

Blog

That is our anti-fraud diary. It just appeared recently, so we all together have many things ahead - we will have creative work on writing stories on the topic of the fight against fraud, you will have an exciting, engaging, and intriguing reading. Writing "Sonnet about daffodils" is, certainly, not the same as the manual "Fight against pests of bulbous plants," but we will try to creatively cover the everyday life of the rat-catchers.