Doing business in Asia has never been simple. Fraud is a major threat to anyone doing business in the region costing firms significant amounts of money in direct losses and clean up efforts and in some cases leading to business failure. ComplianceAsia has an independent and experienced team to investigate fraud, employee and corporate malfeasance in the financial industry. ComplianceAsia specialises in conducting complex and multi jurisdictional fraud investigations for our clients and can manage fraud investigations, deal with regulatory and potential regulatory inquires and investigate and report on instances of corporate malfeasance across Asia. |
ComplianceAsia can also advise on fraud prevention, integrity management and anti corruption programmes. ComplianceAsia assists firms with pre and post transactional intelligence to understand clients, potential clients, business partners and joint venture partners or to aid decision making when things go wrong. This includes supporting new account openings procedures, advising potential direct investors, advising creditors’ committees and investigating the backgrounds of employees, agents and counterparties.
For more information please contact Alex Duperouzel.
|
