Investigation into intra-company illegal conduct

• Conducting financial investigations by certified public accountants and other financial experts.
• Conducting information through investigators (including undercover operations).
• Performing in-depth analysis of discovered facts.
• Providing advice based on investigation findings, in accordance with relevant laws and regulations (including labor actions such as dismissal and disciplinary measures; criminal actions such as filling damage reports; and civil actions such as pursuing damage claims).
• Assisting with evidence preservation, substantiation, and other follow-up actions related to the company’s responses.

Strengthening Internal Control Mechanism

• Assisting in drafting various manual (Standard Operating Procedures) to prevent illegal activities within the company.
• Auditing existing manuals (SOPs) and suggesting improvements.
• Conducting regular or ad-hoc external audits
• Stationing expert staff at Client’s office.
• Training the client’s internal auditor.

Assisting with Daily Company Management

• Supporting daily management of the company in case foreign Client is unable to post staff from the headquarters or when posted staff require additional support.
• Assisting with the partial relocation of business operations from Japan to Indonesia.

Due Diligence and Investigations

• Conducting undercover investigations into various types of issues.
• Investigating the circulation and distribution of counterfeit products and identifying related salesagencies.
• Investigating client’s potential business partners.
• Performing employee integrity screenings.