BDO Forensic Accounting

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1 FORENSIC ACCOUNTING BDO Indonesia

Transcript of BDO Forensic Accounting

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FORENSIC ACCOUNTING BDO Indonesia

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FORENSIC ACCOUNTING

BDO’S FORENSIC ACCOUNTING PROFESSIONALS PROVIDE STRATEGIC GUIDANCE TO ORGANISATIONS HELPING THEM RESOLVE HIGH-STAKES MATTERS INVOLVING FRAUD AND CORRUPTION, ACCOUNTING IRREGULARITIES, AND A WIDE VARIETY OF COMPLIANCE ISSUES. SUPPORTED WITH THE CREDIBILITY AND RESOURCES OF BDO, WE PROVIDE A COMPREHENSIVE, INTEGRATED SUITE OF FORENSIC ACCOUNTING SERVICES FROM INTERNAL INVESTIGATIONS TO FORENSIC AUDITS, DISPUTES AND LITIGATION.

Our professionals leverage their forensic accounting knowledge and investigative experience to conduct financial statement investigations, employing various methods and technologies to gather intelligence and preserve relevant evidence pursuant to an investigation. We prepare reports, advise on regulatory matters, and assist with asset recovery. We also work with counsel to conduct interviews and background investigations, as well as review records and analyze the movement of assets. as a global accounting and consulting organization, BDO’s depth and breadth of accounting and forensic resources include professionals from diverse backgrounds, including certified public accountants, certified fraud examiners, licensed investigators, prosecutors, law enforcement, corporate internal investigators and digital forensic and data analytic experts.

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FORENSIC INVESTIGATION

Whether a company is facing allegations of financial malfeasance or improper disclosure, experience and expertise are essential. We react quickly and confidentially to safeguard assets and reputation, resolve matters with minimum disruption to the business and prevent recurrences by implementing effective controls. Our forensic technology and data analytics specialists are an integral part of our team working together to efficiently recover, search, sort, sift and analyse vast data sets. Our areas of expertise include:

• Anti-corruption/FCPA/UK Bribery Act • Anti-money laundering • Asset tracing • Audit and special committee investigations • Audit and director’s negligence • Employee, supplier, customer fraud • Financial statement fraud • Intellectual property investigations • Independent accounting based evidence • Insurance claim assessment • Reconstruction and analysis of accounting records • Regulatory inquiries • Securities and insider trading

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DISPUTE ADVISORY

BDO has a track record of success in helping legal teams and corporations unravel challenging financial, accounting and economic issues in disputes. We provide the industry’s best and most complete range of litigation and forensic technology services. We help our clients during every stage of a contested matter, from early case assessment, discovery and case strategy to damages analysis and expert testimony. Our areas of expertise include:

• Litigation readiness • Damages strategy and exposure analysis • Discovery assistance • Economic loss quantification • Expert witness services • Mitigation and settlement • Arbitration and mediation • Business valuation & intellectual property disputes • Class actions • Post-acquisition disputes

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Our highly skilled and experienced team of fraud experts is a combination of forensic accountants, certified fraud examiners, legal advisors, and former law enforcement officers. We exercise complete discretion throughout our engagement.

OUR TEAM

Peter Coleman Executive Director [email protected] Mobile : +62 821 1127 6543

Thano Tanubrata Managing Director [email protected] Mobile: + 62 811 196 8388

Ariston Sujoto Director [email protected] Mobile : +62 815 909 9988

Christopher Rianto Associate Director [email protected] Mobile: +61 815 8537 7777

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For more information please contact: BDO INDONESIA

Contact: PT BDO Konsultan Indonesia Prudential Tower, 18th Floor Jl. Jenderal Sudirman, Kav. 79 Jakarta 12910, INDONESIA Tel : +62-21 5795 7300 Fax : +62-21 5795 7301 www.bdo.co.id

About BDO

BDO is the one of the largest global network of public accounting, tax and advisory firms which perform professional services. These firms have representation in more than 154 territories, with around 64,300 people working out of over 1,400 offices worldwide.

BDO member firm in Indonesia dated back to 1992 when Drs Richard B Tanubrata was the Managing Partner of KAP Drs RB Tanubrata, a public accountant firm that was founded in 1979.


BDO Insurance Forensic and Recovery Advisory

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