Corporate Transparency, Integrity and Accountability

Undertake risk assessments, capacity building, due diligence, internal reviews, document drafting and other advice to clients of all sizes to ensure they are fully prepared to meet their compliance obligations and to avoid more damages to the company.

Provide a precise, documented and independent assessment of corporate anti-corruption program and recommendations for enhancement. We provide a specific review of the design and/or implementation of the anti-corruption program including Risk mapping, Code of ethics, Agent/business intermediaries, Bribery, Gift and hospitality policy, M&E and partnership procedures, Training and communication, Internal audit and internal control.

Provide assistance in setting up and anti-corruption programs, strengthening and improving the entire anti-corruption program, including mapping corruption risk, drafting code, policies, and procedures and, organizing and rolling out the corruption prevention programs.

Our Experiences

Investigation | assisting the financial institution in investigating fraud, money laundering, and tracing stolen asset

Research | assisting Indonesian CSO in mapping corruption risk, illicit financial flows, tax avoidance and tax evasion in the extractive sector