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Basic Blazer Peach

About Us

Asia Anti Fraud(AAF) is founded on the principle of integrity with their extensive networks, experience and know-how in GRC (Governance, Risk & Compliance), fraud, including FCPA (Foreign Corruption Practices Act), and UKBA (UK Bribery Act).

Vision

Asia Anti Fraud (AAF) was founded in the principle of integrity, with the mission to set excellent leadership, governance and risk management, including excellent anti fraud and anti corruption management to provide government institutions, state owned enterprises, banking & financial services sectors and other private sectors competitive advantage globally through seminars, workshops, and consulting.

Mission

Asia Anti Fraud (AAF) training, education and consulting division provides professional education for government institutions, state owned enterprises, banking & financial services sectors and other private sectors in leadership, GRC (Governance, Risk & Compliance), Anti Fraud and Anti Corruption Management to set up a new level of compliance. AAF certification Division provides CAFM (Certified Anti Fraud Manager), CPP (Certified Procurement Professional) and CGRCP (Certified Governance, Risk & Compliance Professional) Certifications. AAF Asset Tracing & UBO (Ultimate Beneficial Owner) Investigations conducts forensic asset and UBO (Ultimate Beneficial Owner) investigations on behalf of governments, banks and financial services sectors, corporations and lawyers and their clients internationally.

Objective

AAF to provide a cutting edge services in education through seminars, workshops and consulting in leadership, governance, Risk Mitigation including Fraud Risk Mitigation and setting up a new level of Compliance to assist organization or corporation to be trustworthy and have competitive advantage.

Contact Us

Reach Us Here

  • Citi Hub - Harton Tower, Level 3

    Jl. Sentra Bisnis Artha Gading

    Kav. D No.3

    Kelapa Gading

    Jakarta 14240

  • Telephone

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

  • Facsimile

    +62 21 2955 7430

  • E-Mail

    marketing@asiaantifraud.org

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