Fraud & Forensics Investigation
Overview
Propelled by our transactional experience in some of Indonesia’s most complex cross-border transactions, we have established a dedicated practice for fraud and forensic investigation. Today’s rigorous enforcement regime demands that clients not only comply but also invest in prevention programs. Our fraud and forensics practice assists clients in protecting their businesses and reputations by leveraging data analytics to improve compliance and investigation outcomes. Our services include legal analytics and early case assessment, risk assessment, due diligence and compliance review, data preservation, collection and hosting, and advisory services.
Our clients also benefit from seamless collaboration, not only with other practice groups within the firm, including mergers and acquisitions, public offerings, financings, and other investment activities, but also with our colleagues in the Rajah Tann Asia Network.
Services
- Investigations – We investigate allegations of financial reporting fraud, bribery and corruption, as well as any fraudulent activities committed by employees, middle management, top management, shareholders, or third parties, and provide litigation support.
- Compliance – Executing a comprehensive anti-corruption compliance program that incorporates forensic data analytics and anti-bribery and corruption training.
- Forensic data analytics – Combining forensic investigation knowledge with advanced data analytical techniques to identify potential fraud, bribery, and corruption, whether in the form of improper transactions or noncompliance with laws, regulations, or company policies.
- Legal analytics and early case assessment – We generate early case assessment reports using legal analytics, agile processing, and data sampling methodologies to provide insights for strategic planning, resource requirements, and cost management.
- Risk assessment – Conducting risk management assessments for fraud, bribery, corruption, and anti-money laundering.
- Due diligence and compliance review – Undertaking FCPA due diligence or compliance review and vendor due diligence, as well as analysing watch list and sanctions.
- Data preservation, collection and hosting – Assisting legal or investigation teams in identifying, preserving and collecting all pertinent data sources, in addition to providing agnostic e-discovery hosting solutions.
- Forensic technology advisory services – Combining forensic technology and legal expertise to ensure effective and impenetrable evidence management methodologies, as well as assisting in data recovery, forensic analysis on computers, mobile devices and cloud storage, cyber forensics and provision of expert witness services.
Related Links
Recognition
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"Skilled in navigating cases involving labour union disputes, immigration issues, and fraud committed by employees."The Legal 500 Asia Pacific (2025)
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"Experienced in handling complex cases involving financial and anti-corruption disputes."The Legal 500 Asia Pacific (2024)
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"Assegaf Hamzah & Partners possesses expertise across a wide range of competition and antitrust legal matters, including representing clients in major cartel investigations before the KPPU."Chambers Asia-Pacific (2025)
AHP has been exceptional in meeting our legal needs."
Our Fraud & Forensics Investigation Team
