At each stage after acquisition the following general services, as well as forensic and legal compliance work, are provided

1.Fraud related Services

a ) Fraud Risk Assessment	Fraud Risk Assessment (Basic Assessment) Fraud Risk Assessment (General Assessment) Honesty Investigation (survey)
b ) Anti-fraud measures	drawing up of anti-fraud measures anti-fraud measures adoption support various regulations adoption support (behavioral regulations, fraud investigation guidance, etc.) anti-fraud training support (for management executive, senior management, staff)
c ) Fraud Prevention, Early Detection	Fraud Risk Assessment (detailed non-territorial assessment) Facilitation of High risk territory recognition Suspicious transaction monitoring (transactional data analysis, etc.) Internal Audit support
d ) Anti-fraud Investigation	IT Forensics Fraud Investigations (Internal) Fraud Investigation Support (Internal) support Loan Staff for External Investigation Committee Fraud Investigation Advice
e ) Dealing with Fraud	Crisis Management (Mass media/ authorities/banks/audits/SEC/securities exchange) Source of Fraud Study Support (External Investigation/In-house support) Drawing up of Emergency Strategy/adoption support Law suit support (corroborative facts preparation, specialized course advice, etc. Staff Development, Staff recruitment Post Fraud Corporate Revitalization
f ) Fraud Risk Due Diligence

2.Corporate Governance Improvement Advice

a ) Corporate Governance Improvement Advice	System Set-up Operating Conditions Review
b ) Compliance Due Diligence

3.Anti-money laundering (AML) Services

a ) Establishment and Improvement of AML System	Analysis of AML System/ Operating Conditions as well as Best Practice GAP analysis Review of Current Operating Conditions AML System Improvement
b ) AML related Training	Executive AML Training Support Management Executive and Senior Management AML Training Support General Staff AML Training Support