Corruption, Fraud Investigations & Regulatory Compliance

We help our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud and misconduct, corruption and other economic crimes. Our Forensics team consists of forensic accountants, investigators, digital experts and data analysts. We help companies sort digital data, documents and accounts; and respond quickly to allegations of fraud, bribery, and other violations, and provide support during subsequent legal, civil, or criminal proceedings.

Our forensic investigators and accountants determine the facts surrounding suspected fraud, misconduct, or regulatory violations. We also help organizations to proactively mitigate regulatory, reputational and financial risks associated with fraud, bribery and corruption.

Using advanced forensic investigation technology and data visualization tools, our team gathers facts and quickly identifies relevant evidence to help mitigate potential damage caused by improprieties, including possible corrupt payments, by newly acquired businesses or joint venture partners. We also support legal counsel by analyzing multiple data sources to uncover links, patterns and anomalies, and present findings in legal proceedings.

Key Services

Fraud and Corruption

Our Forensic team supports clients to investigate and quantify suspected fraud and corruption activity ranging from misappropriation of funds to foreign bribery.

Forensic Accounting and Expert Witness

We provide forensic accounting and expert services in relation to concerns of fraud, bribery, corruption, money laundering and other forms of financial misconduct. Our forensic evidence is regularly used to support both criminal and civil recovery proceedings, as well as disclosures to regulators and law enforcement agencies.

Workplace Investigation

Our experts are positioned to quickly address allegations of improper activity, including misappropriation, forgery or alteration, theft, computer fraud and inappropriate behavior.

Forensic Due Diligence

We help the parties involved in M&A process to identify risks that are not normally detected in a standard due diligence process. In addition to traditional management interviews and financial data analysis, we also use open local sources and applicable intelligence data as well as forensic data analytic tools.

Asset Tracing

Our team identifies assets through investigations for a particular purpose, helping determine who has a legal right to the assets so traced.

Dispute and Claim Resolution

Our Forensic Accounting and Forensic Technology teams work with our clients and their legal advisors to provide expert witness, financial analysis, damage quantification and present evidence from e-Discovery. We provide robust knowledge from an independent perspective to help our clients mitigate dispute risks, presenting financial matters in legal proceedings and managing claims to recover losses.

ESG Fraud — Modern Slavery & Human Rights Review

We assist our clients who want to invest in Indonesia to identify modern slavery risk (potential for exploitation and serious harm to people) and ensure the activities of the business in Indonesia do not adversely affect the human rights of people.

Fraud Risk Management (FRM)

We provide comprehensive and practical advisory support across various aspects of fraud risk management, from overall fraud risk assessment to designing and implementation of robust fraud risk management framework and policy.