Investigation and Forensic

Sufficiency of information and skillful cause-consequence analysis around facts and circumstances deliver effective business intelligence. Besides, contemporary governance requirements for businesses emphasize not only about realization of facts but also adequacy of actions.

ElpeeCo accentuate business intelligence by assisting businesses in identifying and seizing opportunities as well as determining and eliminating risks in time.

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  • Structuring and establishing fraud risk management program as a part of the institutional governance policy.
  • Undertaking comprehensive fraud risk assessment
  • Selection, development, and deployment of preventive and detective fraud control mechanism.
  • Establishing fraud reporting processes and coordinated approach to investigation and corrective action.
  • Monitor the fraud risk management process.
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  • Investigation on insurance claims.
  • Undertaking independent investigation processes including investigation on fraud and corruption, supply chain anomaly, money laundering, conflict of interest, vendor favoritism, financial irregularities, and investigation on whistle blower complaints.
  • Forensic analysis and fact finding through associate firms on data theft, email and social media analysis, computer forensic, forensic of handheld devises and cloud forensic analysis.
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  • Identification of movable and immovable assets
  • Corporate associations with other corporates and individuals.
  • Current shareholding/ownership of individuals and corporates in other institutions and entities.

Other Practices

C

orporate Legal Solutions

C

ompliance & Regulatory

L

itigation Management