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Carrying out criminal post occupation investigation and subsequent handlings including case reporting for a German technology enterprise
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Handling the case of misappropriation of funds by senior executives of a Japanese investment company
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Handling unfair competition cases for Sakae, a brand of Nippon Rong Communication Industry Co., Ltd.
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Investigated the false reimbursements by more than 10 employees in the Sales Department of an US manufacture enterprise and concerned labour relations
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Conducting internal audit on conflict of interest and anti-corruption compliance for a Japanese manufacture enterprise and providing compliance suggestions
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Offering localised revision and improvement of group compliance system for a Dutch medical enterprise