Investigation of Corruption, Fraud & Regulatory Compliance
“Our forensic investigators and accountants determine the facts behind allegations of fraud, violations, or regulatory non-compliance.”
We help clients act quickly and confidently in the face of regulatory concerns and internal investigations related to fraud, violations, corruption, and other economic crimes.
Forensic Team & Approach
- ✓ Multidisciplinary Team: Our Forensic Team consists of forensic accountants, investigators, digital experts, and data analysts.
- ✓ Rapid Response: We help companies sort through digital data, documents, and accounts; and respond quickly to allegations of fraud, bribery, and other violations, providing support during subsequent legal proceedings.
- ✓ Investigation & Mitigation: Our forensic investigators and accountants determine the facts behind alleged violations and help organizations proactively reduce regulatory, reputational, and financial risks.
- ✓ Advanced Technology: Using advanced forensic investigation technology and data visualization tools, we quickly gather evidence, reduce potential losses from violations, and support legal counsel by analyzing various data sources to uncover links, patterns, and anomalies.
Main Services
1. Fraud and Corruption
Our Forensic Team supports clients in investigating and quantifying alleged fraud and corruption activities, from fund misuse to foreign bribery.
2. Forensic Accounting and Expert Witness
We provide forensic accounting services and expert witness related to fraud, bribery, corruption, money laundering, and other financial violations. Our forensic evidence is regularly used to support criminal and civil recovery proceedings, as well as disclosures to regulators and law enforcement agencies.
3. Workplace Investigation
Our experts are ready to immediately address allegations of improper activities, including misuse, falsification or alteration of documents, theft, fraud, computer misuse, and other misconduct.
4. Forensic Due Diligence
We help parties involved in M&A processes identify risks that are not typically detected in standard due diligence processes. In addition to traditional management interviews and financial data analysis, we also use open-source intelligence and applicable data analytics, as well as forensic data analytics tools.
5. Asset Tracing
Our team identifies assets through investigations for specific purposes, helping to determine who has legal rights to the assets being traced.
6. Dispute Resolution and Claims
Our Forensic Accounting and Forensic Technology teams work with clients and their legal counsel to provide expert testimony, financial analysis, loss quantification, and e-Discovery evidence. We provide strong knowledge from an independent perspective to help clients reduce dispute risks, present financial matters in legal proceedings, and manage claims for loss recovery.
7. ESG Fraud Review — Modern Slavery & Human Rights
We help clients who want to invest in Indonesia identify modern slavery risks (potential exploitation and serious harm to individuals) and ensure that business activities in Indonesia do not harm human rights.
8. Fraud Risk Management (FRM)
We provide comprehensive and practical advisory support in various aspects of fraud risk management, from overall fraud risk assessment to the design and implementation of fraud risk management frameworks and policies.
Need this service?
Tell us about your challenge — our team is ready to help, in full confidence.