Investigation into intra-company illegal conducts

• Conducting financial investigation by certified public accountant and other financial experts.
• Conducting information gathering by investigators (including undercover operations).
• Conducting in-depth studies of discovered facts.
• Providing advice in relation to the facts discovered in the investigations in accordance with related laws and regulations (including labor actions such as dismissal and punishment; criminal actions such as the submission of damage reports; and civil actions such as damage claims).
• Providing assistance for evidence protection, substantiation, and other follow-up actions in accordance in relation to the above actions taken by the company.

Strengthening of Internal Control Mechanism

• Assisting the drafting of various manual (SOPs) in view of preventing illegal acts within the company.
• Auditing existing manuals (SOPs) and suggesting improved alternatives.
• Conducting regular or irregular external auditing.
• Stationing our expert staff at Client’s office.
• Training client’s internal auditor.

Assisting Daily Management of Company

• Assist daily management of the company in case foreign Client is unable to post staff from the headquarters or the staff sent from the Headquarters requires support.
• Assist the partial moving of business operation in Japan to Indonesia.
• Consultation on investment from Indonesia to Japan.

Due Diligence, Investigations

• Conducting undercover investigations into various kinds of troubles.
• Investigating the circulation of counterfeit articles and the selling agencies of those articles.
• Investigating client’s potential business partners.
• Conducting employee integrity screening.