Chambers Review
Provided by Chambers
Forensic Accountants - Asia-Pacific Region
What the Team is Known For
Notable practitioners
Key contacts Tarun Bhatia and Cem Ozturk are co-heads of Kroll's APAC forensic investigations and intelligence team.
Cem Ozturk
Managing Director and Regional Co Head APAC Investigations Diligence and Compliance
+61 282867272Tarun Bhatia
Managing Director and Regional Co Head APAC Investigations Diligence and Compliance
+91 2262948166Provided by Kroll
Kroll’s forensic accounting and business intelligence experts helps clients manage a variety of complex investigative project types through our specialist experience in offshore and onshore structures, assets and operations. From careful collection of case-critical intelligence and evidentiary information, to expert analysis and insight from a truly global, seamless network of veteran investigators and intelligence collection specialists, the team is unrivalled in handling complex cross-border and multijurisdictional matters. We are frequently appointed by corporate clients, legal advisors and counsel, financial institutions, asset managers, regulators and courts to assist with financial and other related investigations. Our clients consist 50% of the S&P 500 companies, 67% of Fortune 100 companies and private companies, covering real estate, cryptocurrency, energy, oil and gas, telecommunications, logistics, commodities, metal, healthcare, manufacturing, retail, professional services, and forestry sectors. We combine global reach with industry expertise and local market understanding to identify and capitalize on the best solution. In APAC, we are in 19 cities namely Sydney, Melbourne, Beijing, Guangzhou, Hong Kong, Shanghai, Taipei, Shenzhen, Bangalore, Hyderabad, Mumbai, New Delhi, Jakarta, Tokyo, Kuala Lumpur, Christ Church, Manila, Singapore and Hanoi.
Provided by Chambers
Key contacts Tarun Bhatia and Cem Ozturk are co-heads of Kroll's APAC forensic investigations and intelligence team.
Kroll was engaged as independent monitor for Crown Sydney Gaming following a public inquiry which revealed issues related to poor corporate governance including evidence of money laundering involving organised criminals.
Provided by Chambers
Kroll has a genuine depth of experience across key industry sectors, plus a real regional understanding. They are hardworking, commercial and agile.
The Kroll team is proactive, on the ball and always ready to assist.
With the strong and capable team that Kroll has, it is able to address sensitive issues and complex matters very effectively.
The Kroll team is extremely hardworking and thorough. It also has an excellent understanding of the litigation process and a global reach.
Kroll has deep expert knowledge and a commercial approach.
Kroll has a genuine depth of experience across key industry sectors, plus a real regional understanding. They are hardworking, commercial and agile.
The Kroll team is proactive, on the ball and always ready to assist.
With the strong and capable team that Kroll has, it is able to address sensitive issues and complex matters very effectively.
The Kroll team is extremely hardworking and thorough. It also has an excellent understanding of the litigation process and a global reach.
Kroll has deep expert knowledge and a commercial approach.
Provided by Kroll
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