Muchamad Iqbal

Forensic Associate

As a business fraud consultant and due diligence specialist, I've played a crucial role in safeguarding organizations from fraud risks by conducting meticulous assessments of financial records and internal controls. My due diligence work has involved comprehensive investigations to inform clients' decisions. Collaborating with various stakeholders and staying updated on evolving fraud schemes have been key aspects of my role. I've encountered and addressed challenges like embezzlement and financial mismanagement, contributing to businesses' protection from potential risks. My journey is marked by continuous learning and a commitment to upholding ethical standards.

I've also undertaken various field investigations, which involve on-site inquiries, interviews, and data collection to uncover critical information. These field investigations have been instrumental in providing a holistic view of potential risks and have allowed me to gather valuable insights that further inform my recommendations to clients. Whether it's examining physical locations, conducting interviews with key personnel, or verifying the authenticity of documents, these field investigations have been a significant part of my work. They enhance the accuracy and depth of my due diligence and fraud detection efforts, ultimately contributing to better decision-making and risk mitigation for the organizations I've served.

Peter Coleman
Director & Founder
Gavin McIntyre
Director & Partner
Alvah Davis
Co-Founder, Head of Americas & Artificial Intelligence
Diana Chen
Associate Director
Henry Trisnadi
Associate Director
Roger Tan
Senior Consultant
Michael Lew
Cyber & Data Security Specialist
Raj Nair
Restructuring Adviser
Jihan Angrila
Forensic Associate
“Our mission is to protect your reputation and achieve the highest levels of integrity at every step of the process”
PETER COLEMAN - Director & Founder