Anti-fraud Investigation and Representation

Corporate Anti-Fraud Investigation and Criminal Complaints

Assist enterprises in detecting, identifying, and assessing internal fraud and corruption clues.

Assist enterprises in conducting internal investigations, collecting, retrieving, and preserving relevant evidence, and proposing reasonable and comprehensive response plans based on the findings.

Accept client entrustment to formulate actionable criminal complaint strategies, draft criminal complaint documents, file criminal complaints with the competent judicial authorities on behalf of the client, and assist judicial authorities in combating crime and recovering illicit funds and assets.