This document provides information about the forensic accounting services offered by BDO Indonesia. It summarizes that BDO Indonesia helps organizations resolve matters involving fraud, corruption, and compliance issues through investigations, audits, and litigation support. Their forensic accounting professionals are experienced in conducting investigations and analyzing financial statements and data to gather evidence. Key services include anti-corruption/fraud investigations, asset tracing, financial statement fraud investigations, and dispute advisory/litigation support.

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FORENSIC
ACCOUNTING
BDO Indonesia

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FORENSIC ACCOUNTING
BDO’S FORENSIC ACCOUNTING PROFESSIONALS PROVIDE STRATEGIC
GUIDANCE TO ORGANISATIONS HELPING THEM RESOLVE HIGH-STAKES
MATTERS INVOLVING FRAUD AND CORRUPTION, ACCOUNTING
IRREGULARITIES, AND A WIDE VARIETY OF COMPLIANCE ISSUES.
SUPPORTED WITH THE CREDIBILITY AND RESOURCES OF BDO,
WE PROVIDE A COMPREHENSIVE, INTEGRATED SUITE OF FORENSIC
ACCOUNTING SERVICES FROM INTERNAL INVESTIGATIONS TO FORENSIC
AUDITS, DISPUTES AND LITIGATION.
Our professionals leverage their forensic accounting knowledge and investigative
experience to conduct financial statement investigations, employing various
methods and technologies to gather intelligence and preserve relevant evidence
pursuant to an investigation. We prepare reports, advise on regulatory matters,
and assist with asset recovery. We also work with counsel to conduct interviews
and background investigations, as well as review records and analyze the
movement of assets. as a global accounting and consulting organization, BDO’s
depth and breadth of accounting and forensic resources include professionals
from diverse backgrounds, including certified public accountants, certified fraud
examiners, licensed investigators, prosecutors, law enforcement, corporate
internal investigators and digital forensic and data analytic experts.

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FORENSIC INVESTIGATION
Whether a company is facing allegations of financial malfeasance or improper
disclosure, experience and expertise are essential. We react quickly and
confidentially to safeguard assets and reputation, resolve matters with minimum
disruption to the business and prevent recurrences by implementing effective
controls. Our forensic technology and data analytics specialists are an integral part
of our team working together to efficiently recover, search, sort, sift and analyse
vast data sets. Our areas of expertise include:
• Anti-corruption/FCPA/UK Bribery Act
• Anti-money laundering
• Asset tracing
• Audit and special committee investigations
• Audit and director’s negligence
• Employee, supplier, customer fraud
• Financial statement fraud
• Intellectual property investigations
• Independent accounting based evidence
• Insurance claim assessment
• Reconstruction and analysis of accounting records
• Regulatory inquiries
• Securities and insider trading

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DISPUTE ADVISORY
BDO has a track record of success in helping legal teams and corporations
unravel challenging financial, accounting and economic issues in disputes. We
provide the industry’s best and most complete range of litigation and forensic
technology services. We help our clients during every stage of a contested
matter, from early case assessment, discovery and case strategy to damages
analysis and expert testimony. Our areas of expertise include:
• Litigation readiness
• Damages strategy and exposure analysis
• Discovery assistance
• Economic loss quantification
• Expert witness services
• Mitigation and settlement
• Arbitration and mediation
• Business valuation & intellectual property disputes
• Class actions
• Post-acquisition disputes

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Our highly skilled and experienced team of fraud experts is a combination of
forensic accountants, certified fraud examiners, legal advisors, and former law
enforcement officers. We exercise complete discretion throughout our engagement.
OUR TEAM
Peter Coleman
Executive Director
pcoleman@bdo.co.id
Mobile : +62 821 1127 6543
Thano Tanubrata
Managing Director
atanubrata@bdo.co.id
Mobile: + 62 811 196 8388
Ariston Sujoto
Director
asujoto@bdo.co.id
Mobile : +62 815 909 9988
Christopher Rianto
Associate Director
crianto@bdo.co.id
Mobile: +61 815 8537 7777

6. For more information please contact:
BDO INDONESIA
Contact:
PT BDO Konsultan Indonesia
Prudential Tower, 18th Floor
Jl. Jenderal Sudirman, Kav. 79
Jakarta 12910, INDONESIA
Tel : +62-21 5795 7300
Fax : +62-21 5795 7301
www.bdo.co.id
About BDO
BDO is the one of the largest global network of public accounting,
tax and advisory firms which perform professional services.
These firms have representation in more than 154 territories, with
around 64,300 people working out of over 1,400 offices worldwide.
BDO member firm in Indonesia dated back to 1992 when
Drs Richard B Tanubrata was the Managing Partner of
KAP Drs RB Tanubrata, a public accountant firm that
was founded in 1979.