Consulting
Investigation
Is an investigative examination of the alleged occurrence of a Financial Crime with forensic accounting as a tool in which procedures and reporting of investigation results are in accordance with the principles set out in professional standards
Loss Calculation
Is a calculation of financial losses as a result of acts of fraud carried out with certain calculation methods as the characteristics of fraud where the method referred to is in accordance with applicable laws and regulations or generally accepted (generally accepted).
Asset Tracing
It is a tracing of assets as a result of acts of fraud carried out with certain procedures in order to recover financial losses suffered by parties who were harmed by the actions of the perpetrators of fraud.
Sistem Anti-Fraud
Is the development of an Anti-Fraud System in a certain entity in order to prevent the occurrence of fraud. The developed model can be reactively oriented such as the Whistleblowing System (WBS) or proactively oriented such as the Red Flad System as an early warning of potential fraud.
Expert Statement
Is the provision of expert testimony in the process of investigation, investigation, or trial of a financial crime case such as embezzlement, bookkeeping fraud, forgery, money laundering crimes, in accordance with applicable laws and regulations.
Governancy
Is an assistant for monitoring the implementation of Good Corporate Governance (GCG), especially related to the Anti-Fraud Program in certain companies or entities through the whistleblowing channel or other mechanisms in accordance with applicable regulations.
Continuous Auditing dan Continuous Monitoring (CACM)
Provides assistance to the function of the Internal Supervisory Unit (SPI) or Internal Auditor in order to prevent and detect fraud within the company and certain entities with a monitoring & evaluation (monev) system for potential and fraudulent acts.
Dispute Mediation
It is an effort to resolve disputes peacefully (win-win solution) by involving licensed mediators in the framework of a non-litigation process and producing a peace note as a solution that is accepted by the parties to the dispute.
Consulting Services
Our professional services will help you find the best solution regarding fraud and corruption problems. We provide online consultation and discussion services. Our expert team has sufficient competence to share with you.
