Financial crime examinations
Where there are allegations or suspected incidents of misappropriation of company assets/funds, or where financial statements are fraudulent or misrepresented, we can conduct forensic analysis, fraud enquiry, asset tracing and recovery, and a review of internal control breakdowns.
Forensic technology solutions
Our experts can forensically image, secure and analyse electronic data from a host of computer systems including laptops desktops, servers, pda's and mobile phones. Using proprietary tools we can organise and examine large volumes of data typically found in the corporate environment. This can include email within the corporate mail system, file servers and financial data hidden within the Enterprise Resource Planning (ERP) system.
Regulatory compliance reviews
It is essential for companies to understand and comply with the Foreign Corrupt Practices Act (FCPA) and other anti-bribery legislation. We conduct FCPA and other anti-bribery reviews, carry out anti-money laundering services and handle compliance enquiries.
Fraud risk management and fraud prevention
Intellectual property and licensing management services
Dispute analysis and litigation support
Exposure to disputes is rising, with concerns over corporate structures and regulatory pressures ever present. At the same time, our clients may be dealing across borders in different cultures and legal systems, as well as unfamiliar regulatory and accountability requirements. We can provide services for litigation and arbitration situations.
We prepare and review insurance claims, design, implement and review claims strategies, conduct claims performance management reviews, carry out due diligence of the claims function and perform intellectual property dispute resolution and arbitration.
Background research services
We provide background research into companies and individuals in Greater China to help you manage regulatory and reputation risks, make better informed decisions, and pursue strategic opportunities with greater confidence.