Fraud Investigation

The “principal agent problem” is always creating the longing to take for more from the company by the employee. Especially, when disappointment is arises. We have testified that even good ERP system like SAP, does not able to protect a major pharmaceutical distributor company from a naughty cashier stolen about 5 billion rupiah within 5 years period with a very simple way, and saying her small salary with high expenses was the trigger of it as we arrested her after hiding for 4 months. It really shows that fraud practice is all about human. Fortunately, we managed to assist police department to arrest the runaway employee.

Our firm expertise is to conduct fraud investigation in the area of procurement, sales activity, and credit management. Having been experiencing the work of B2B sales marketing in many industries, we believe our firm will not only provide you the evidences, but also to provide prevention system due to ensure it won’t happen again.