CORPORATE INVESTIGATION BDO Indonesia

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WHAT IS CORPORATE INVESTIGATIONS

IN AN ENVIRONMENT MARKED BY GROWING REGULATORY ACTIVITY, INCREASING PUBLIC EXPECTATIONS OF GOOD ETHICAL BEHAVIOUR AND PRESSURE FROM STAKEHOLDERS TO IMPROVE RESULTS, ORGANISATIONS MAY NEED TO ADDRESS ALLEGATIONS OF WRONG DOING FROM A RANGE OF SOURCES – INCLUDING SHAREHOLDERS, WHISTLEBLOWERS, REGULATORY BODIES, OR THE THIRD-PARTIES THEY RELY ON TO DO BUSINESS

When corporate or personal reputations are at stake, rapid response and access to the right resources are critical to stem the tide of potential regulatory, reputational and financial damage.

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HOW WE CAN HELP

Our team of trained investigators includes forensic accountants, lawyers, former regulators, former law enforcement agents, experts in forensic technology and corporate intelligence. This wealth of knowledge and experience can be brought to bear on any investigation, whether it is for financial or non-financial investigations.

We specialise in conducting sensitive, confidential and often complex investigations at corporations of diverse industries. We can help you all over the world. We have a network of highly experienced forensic accountants and fraud investigators in more than 154 territories so we can provide a seamless response to your global needs. These complex issues will need a team approach. That is why we will work with you, your business and your legal advisor

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OUR APPROACH

We assist clients in evaluating allegations of fraud or other wrongdoing involving management, employees, or third parties. We combine accounting, investigative, financial, technology, and industry expertise to respond promptly and thoroughly, even at short notice, to a variety of allegations:

• Accounting fraud • Bank fraud • Procurement fraud • Money laundering • Foreign Corrupt Practices Act violations • Bribery and corruption • Cartels / Monopoly • Regulatory breaches • Senior management impropriety • Breaches of employee agreements • Employee embezzlement and larceny • Fictitious vendor schemes • Financial crime investigations • Financial statement irregularities • Improper accounting for stock option grants

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OUR APPROACH

• Inappropriate related-party transactions

• Improper revenue and expense recognition

• Kickbacks and self-dealing

• Rogue trading

• Theft of trade secrets

• Harassment

All are dealt with in an objective and robust manner for internal resolution, regulatory settlement or legal proceedings if required

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BDO Forensic professionals have unique and extensive experiences in conducting anti-bribery and corruption engagements across a wide

variety of industries around the globe. The diversity of this experience comes from working on some of the most high-profile foreign bribery

and corruption investigations. Our specialised forensic team member are ready to help you increase the overall efficiency and effectiveness

of your anti-bribery and corruption program and compliance initiative.

Peter Coleman, Executive Director pcoleman@bdo.co.id Mobile : +62 821 1127 6543

Thano Tanubrata, Managing Director atanubrata@bdo.co.id Mobile: + 62 811 196 8388

OUR TEAM

Ariston Sujoto, Director asujoto@bdo.co.id Mobile : +62 815 909 9988

Christopher Rianto, Associate Director, crianto@bdo.co.id Mobile: +61 815 8537 7777

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.