Services
Anti-Bribery / Corruption
Our Anti-Bribery and Corruption Service helps organizations formulate and review anti-corruption strategy with reference to the latest local and international anti-bribery legislation. Due to the complexity of organizations, a robust anti-bribery program and an effective control system are essential to manage risks which could affect company’s operations and reputation.
Enhance workplace integrity and business relationships
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Arbitration
Resolve disputes in a cost effective manner
Arbitration is an alternative dispute resolution between parties in dispute. A new Arbitration Ordinance came into effect in June 2011 which Hong Kong has its own arbitration center and is independent from government interference.
Big Data Analytics
Uncover hidden patterns and trends
Our Big Data Analytics team helps our clients analyze big data by discovering hidden patterns, uncovering current market trends and the pattern of customers which not only aims at creating new business opportunities, but also identifies insights for crucial decisions and process automation and ultimately enhances a company’s financial performance.
Crisis Management
Manage sudden and negative impact
Our Crisis Management team helps our clients address events, especially unprecedented incidents that are sudden and negative, which adversely impact the employees, organization, stakeholders and the general public. A holistic management program helps foresee and prevent whatever that may lie ahead.
Ethics Training
Prevent unethical practices in the workplace
Ethics training helps our clients nurture an ethically responsible workplace with motivated and trustworthy employees. Company values and ethics are crucial during all stages of business development and when dealing with different customers. Implementing a sound ethics program fosters professionalism which leads to a fair and high productive workplace, resulting in reducing the likelihood of being complicit in unethical conduct, safeguarding the reputation of a company and eventually minimizing financial loss.
Financial Crime
Combat financial crime with the latest standards and technology
Our Financial Crime team assists our clients in resolving money laundering and terrorist financing with reference to the latest anti-money laundering rules and regulations in different jurisdiction. Financial crime poses serious threat to business. By complying with the updated AML standards and conducting on-going monitoring, our team proactively helps our clients getting a competitive edge whilst lowering financial crime risk.
Forensic Data Analytics
Detect suspicious activities and unusual patterns
Forensic Data Analytics is a scientific solution to identify suspicious activity and provide meaningful patterns. We assist our clients in predicting outcome and understanding hidden pattern of a potential fraudulent activity. An on-going forensic data analysis provides a proactive defense from any potential fraudulent activities which may result in a substantial loss.