Provide a legal assistance including providing comprehensive legal analysis for both litigation process and non-litigation process
Providing problem solving for clients using alternative dispute approaches outside the court (law enforcement area)
Provide analysis related potential corporate crime offences and fraud in the system and risks originated from business process or business decision
Conducting audit and review as a systematic way to analyze and mitigate risk from a business or investment decision
Developing a compliance system based on national and international legal standard
Rescuing company assets that are in the hands of third parties or those with the potential to fall into the hands of third parties
Restructuring debts through reducing interest on loans or extending the due dates to mitigate the risk of default on existing debts that could lead to bankruptcy.
Providing assistance to aid with bankruptcy dispute for businesses or individuals with complications in their debts and obligations.
Conducting due diligence investigations, drafting transactional documents, and navigating regulatory approvals to facilitate seamless corporate combinations or acquistions.
Evaluation of information and data to indetify, detect, and mitigate the risk of business loss for individuals and companies which supported by qualified documentation process.
A series of comprehensive international standard investigate process, especially related to potential company losses caused by fraud through prevention or litigation approaches
An education and training provides structured learning opportunities to enhance knowledge, skills, and competencies including but not limited to the concept of corporate criminal liability, bribery, and compliance systems
Negotiation is a process where parties discuss to reach a mutually acceptable agreement, balancing interests and concessions, often used in business, law, and conflict resolution contexts.
A new approach where risk assessment is carried out not only focused on institutional reform but also nexus actors who have an important role in preventing fraud in the organizations.
Supporting organizations in implementing effective mechanisms for employees to report misconduct or unethical behavior internally, promoting transparency, accountability, and compliance with regulations
Comprehensive risk analysis of potential environmental damage, social, political and government conflicts (including corruption and money laundering to gauge its sustainability, ethical practices, and long-term viability.
The process of investigation and analysis of electronic or digital data that can be used as evidence in legal cases or for other Investigative purposes. This process include the collection, analysis , and interpretation of data from various devices and computer systems , including software , databse , computer networks , and other digital media.
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