乐鱼（Leyu）体育官网

靷检爼乐鱼（Leyu）体育官网 韽爩鞁� 靹滊箘鞀�(靷检爼韽爩鞁�)電� 甑偞 斓滌磮搿� 2002雲勳棎 氤勲弰鞚� 鞝勲臁办鞚� 於滊矓頃橁碃 瓿犼皾靷潣 攵€鞝曥渼項橁磤毽棎 霃勳泙鞚� 霌滊牑鞕旍姷雼堧嫟. 靷检爼韽爩鞁濎潣 靹滊箘鞀� 臁办鞚€ 韽爩鞁濎“靷� (FIS, Forensic Investigation Service), 韽爩鞁濎瀽氍�(FAS, Forensic Advisory Service), 韽爩鞁濏厡韥� (FTS, Forensic Technology Service) 搿� 甑劚霅橃柎 鞛堨溂氅�,  旎错攲霛检澊鞏胳姢甏€霠� 鞐呺, 攵€鞝曧枆鞙� 鞓堧癌, 臁办偓 氚� 雽€鞚戨嫧瓿勱箤歆€ 韽爩鞁� 甏€霠� 氇摖 攵勳暭鞐愳劀 彀硠頇旊悳 靹滊箘鞀るゼ 鞝滉车頃橁碃 鞛堨姷雼堧嫟.

 

Forensic Investigation Services (韽爩鞁濎“靷劀牍勳姢)

1)  攵€鞝� 臁办偓靹滊箘鞀�

須‰牴 氚� 氚办瀯, 氩曣窚 氚� 攴滌爼 鞙勲皹鞐� 雽€頃� 順愳潣臧€ 氚滌儩 鞁�, 臧愳偓鞙勳洂須�, 瓴届榿歆� 氚� 氩曤氩曥澑鞚� 鞙勴晿鞐� 攵€鞝曥潣 氚滌儩鞐秬毳� 臁办偓頃╇媹雼�. 靷检爼乐鱼（Leyu）体育官网 韽爩鞁� 靹滊箘鞀る姅 Digital Forensic Technology 氚� Big Data 攵勳劃旮半矔鞚� 頇滌毄頃橃棳 須臣鞝侅澑 臁办偓靹滊箘鞀るゼ 鞝滉车頃橁碃 鞛堨姷雼堧嫟.

 

2)  鞕鸽秬臧愳偓氩� 靸� 鞕鸽秬鞝勲臧€ 臁办偓 靹滊箘鞀�

2018雲� 11鞗� 鞁滍枆 鞕戈皭氩� 鞝�22臁办棎 霐半澕, 須岅硠觳橂Μ旮办鞚� 鞙勲皹頃� 靷嫟鞚� 氚滉铂霅� 瓴届毎 雮措秬臧愳偓旮瓣惮(臧愳偓, 臧愳偓鞙勳洂須�)電� 鞕鸽秬鞝勲臧€毳� 靹犾瀯頃橃棳 鞙勲皹靷嫟 霌膘潉 臁办偓頃橁碃 攴� 瓴瓣臣鞐� 霐半澕 須岇偓鞚� 雽€響滌瀽鞐愱矊 鞁滌爼鞚� 鞖旉惮頃橃棳鞎� 頃╇媹雼�. 霕愴暅 雮措秬臧愳偓旮瓣惮電� 臁办偓瓴瓣臣 氚� 鞁滌爼臁办箻 瓴瓣臣 霌膘潉 歃濌秾靹犽鞙勳洂須岇檧 鞕鸽秬臧愳偓鞚胳棎瓴� 鞝涤稖頃橂弰搿� 攴滌爼頃橁碃 鞛堨姷雼堧嫟.

靷检爼韽爩鞁濎潃 鞙犼皜歃濌秾鞁滌灔, 旖旍姢雼レ嫓鞛� 靸侅灔靷� 霌膘棎 雽€頃� 鞕鸽秬臧愳偓瓿检爼鞐愳劀 氚滉铂霅� 須岅硠攵€鞝曥溂搿� 鞚疙暅 須岅硠觳橂Μ旮办鞙勲皹 順愳潣鞚� 臁办偓鞐� 雽€頃橃棳 瓴巾棙鞚� 毵庫潃 鞖办垬頃� 鞝勲鞚鸽牓瓿� 鞖办垬頃� 霐旍韯疙彫霠岇嫕 鞛ル箘 氚� 鞚鸽牓鞚� 氤挫湢頃橁碃 鞛堨姷雼堧嫟. 鞕鸽秬臧愳偓鞐呺鞐� 瓴巾棙鞚� 頀嶋秬頃� 韺岉姼雱堦皜 臁办偓毳� 毽摐頃橃棳 雮措秬臧愳偓旮瓣惮臧€ 頃勳殧搿� 頃橂姅 頃奠嫭鞝侅澑 靷晥鞚� 氇呿檿頌� 鞁濍硠, 順戩潣頃橃棳 牍犽ジ 鞁滉皠鞐� 須湪鞝侅溂搿� 鞐呺毳� 靾橅枆頃╇媹雼�. 靷检爼韽爩鞁濎潃 鞁滌灔鞐愳劀 歃濍獏霅� 毵庫潃 靹标车鞝侅澑 臁办偓靾橅枆鞁れ爜鞚� 氤挫湢頃橁碃 鞛堨姷雼堧嫟.

 

3)   鞕鸽秬臧愳偓鞚胳潉 鞙勴暅 臧愳偓鞚胳浮 鞝勲臧€ 靹滊箘鞀�

鞕鸽秬臧愳偓氩� 鞝�22臁办棎 鞚橅晿鞐� 鞕鸽秬鞝勲臧€臧€ 靹犾瀯霅橃柎 臁办偓毳� 靾橅枆頃� 瓴届毎, 鞕鸽秬臧愳偓鞚� 鞛呾灔鞐愳劀 攵€鞝曥“靷棎 鞝勲靹膘潉 臧€歆� 鞝勲臧€毳� 臧愳偓鞚胳浮 鞝勲臧€搿� 頇滌毄頃� 頃勳殧臧€ 鞛堨姷雼堧嫟. (臧愳偓旮办靹� 620 臧愳偓鞚胳浮 鞝勲臧€鞚� 頇滌毄) 靷检爼韽爩鞁濎潃 鞕鸽秬鞝勲臧€鞚� 鞝侁博靹� 韽夑皜, 臁办偓瓿勴殟, 臁办偓鞝堨皑鞚� 毽钒, 霐旍韯疙彫霠岇嫕鞝堨皑鞚� 旮办垹鞝� 瓴€韱� 霌� 鞕鸽秬臧愳偓鞚胳澊 臁办偓氤搓碃靹滊ゼ 臧愳偓歃濌卑搿� 頇滌毄頃橁赴 鞙勴暅 鞝滊皹 鞝堨皑毳� 靾橅枆頃橃嫓電� 瓿检爼鞐愳劀 攵€鞝曥“靷爠氍戈皜搿滌劀鞚� 霃勳泙鞚� 霌滊Μ瓿� 鞛堨姷雼堧嫟.

 

Forensic Technology Services (韽爩鞁濏厡韥劀牍勳姢)

1)   鞚措敂鞀れ护氩勲Μ靹滊箘鞀�

甑牅氩曤靻岇啞鞚� 歃濌皜頃棎 霐半澕 甑偞 旮办梾 氚� 氩曤氩曥澑霌れ潃 鞝勳瀽歃濌卑臧滌嫓鞝滊弰(eDiscovery) 鞝勲皹鞐� 瓯胳箿 鞝勲灥 靾橂鞚� 鞖旉惮霅橁碃 鞛堨姷雼堧嫟. 霕愴暅 臧侅 攴滌牅旮瓣磤鞚� 臁办偓, 旮办梾鞚� 旎错攲霛检澊鞏胳姢 氇╈爜鞚� 雮措秬臁办偓霌� 雼れ枒頃� 臁办偓鞐愲弰 鞚措敂鞀れ护氩勲Μ 旮办垹鞚� 靷毄霅橁碃 鞛堨姷雼堧嫟.

靷检爼韽爩鞁濎潃 鞝勳瀽 氍胳劀(ESI)鞚� 鞁濍硠攵€韯� 臧滌嫓旯岇, EDRM鞐愳劀 鞖旉惮頃橂姅 eDiscovery 鞝堨皑毳� 欷€靾橅晿氅� 鞏戩鞚� 甑偞鞕� eDiscovery 歆€鞗� 鞐呺毳� 鞝滉车頃╇媹雼�.

 

2)   霐旍韯疙彫霠岇嫕靹滊箘鞀�/ 雿办澊韯� 攵勳劃 靹滊箘鞀�

霐旍韯� 鞛愲鞐� 雽€頃� 靹犽硠, 靾橃, 氤挫〈, 攵勳劃, 觳橂Μ 霌膘潣 霐旍韯� 韽爩鞁� 旮半矔鞚� 鞚挫毄頃橃棳 雽€鞖╇焿 雿办澊韯� 攵勳劃 氚� 瓴€韱�, 旮办梾 鞝曤炒鞛愳偘 鞙犾稖 韮愳 氚� 甏€毽槃頇� 臁办偓, 旮办梾 雮措秬 攵€鞝曧枆鞙� 臁办偓 歆€鞗� 靹滊箘鞀るゼ 鞝滉车頃橁碃 鞛堨姷雼堧嫟.

 

Forensic Advisory Services (韽爩鞁濎瀽氍胳劀牍勳姢)

1)   Anti-Bribery & Anti-Corruption Services (氚橂秬韺劀牍勳姢)

氙戈淡鞚� Foreign Corrupt Practices Act (FCPA) 氚� 鞓侁淡鞚� UK Anti-Bribery Act鞚� 臧曤牓頃� 氩曥頄夓棎靹� 鞎� 靾� 鞛堧摨鞚�, 攵€韺� 氚� 觳儊鞐� 雽€頃� 靹戈硠 臧侁淡 鞝曤秬鞚� 攴滌牅鞕€ 觳橂矊鞚€ 鞝愳爯 臧曧檾霅橁碃 鞛堨姷雼堧嫟. 靷检爼韽爩鞁濎潃 旮办梾鞚� 攵€韺� 鞙勴棙鞐� 雽€頃� 韽夑皜靹滊箘鞀� 氚� 攵€韺癌歆€毳� 鞙勴暅 旎错攲霛检澊鞏胳姢 頂勲攴鸽灗 甑稌 鞛愲靹滊箘鞀るゼ 鞝滉车頃橁碃 鞛堨姷雼堧嫟. 

 

2)  Anti-Trust Compliance Advisory Service (氚橂弲鞝� 攴滌牅欷€靾橂寑鞚戩劀牍勳姢)

Fixed Pricing, Output Restriction, Signaling 霌� 瓿奠爼瓯半灅鞙勳洂須岇檧 氙戈淡 氚� EU 霌� 旮€搿滊矊 瓴届焷雼龟淡鞚� 臧曧檾霅� 瓴届焷攴滌牅鞐� 雽€鞚戫晿旮� 鞙勴晿鞐� 雽€鞚� 頃勳殧 攴滌牅毳� 瓴€韱犿晿瓿�, 臧� 攴滌牅 鞖旉惮靷暛 於╈” 靾橃鞐� 雽€頃� 韽夑皜靹滊箘鞀� 氚� 氩曥爜 雽€頃牓 頇曤炒毳� 鞙勴暅 旎错攲霛检澊鞏胳姢 頂勲攴鸽灗 甑稌 鞛愲靹滊箘鞀るゼ 鞝滉车頃橁碃 鞛堨姷雼堧嫟.

 

3) Export Control Advisory Service (鞝勲灥氍检瀽 氚� 靾橃稖韱奠牅 雽€鞚� 靹滊箘鞀�)

旮€搿滊矊 氍挫棴頇橁步 氤€頇旍棎 霐半澕 靹戈硠 臧侁淡鞚� 靾橃稖韱奠牅 攴滌牅臧€ 臧曧檾霅橁碃 鞛堨姷雼堧嫟. 靷检爼韽爩鞁濎潃 旮办梾鞚� 靾橃稖頀堧鞐� 雽€頃� 瓴€韱犽ゼ 韱淀晿鞐� 鞚挫鞖╇弰 氍柬拡 攵勲 觳搓硠毳� 歆勲嫧頃橁碃, 氚旍劯雮橂ゴ 順戩暯 氚� U.S EAR, 頃滉淡鞚� 雽€鞕鸽鞐矔鞐� 旮办磮頃� 靾橃稖項堦皜觳搓硠 甑稌鞚� 歆€鞗愴晿瓿� 鞛堨姷雼堧嫟.

 

4)   Information Governance 鞛愲

鞝勳瀽 氍胳劀(ESI)鞚� 歃濌皜鞐� 霐半澕 頃勳殧頃� 鞝曤炒, 攵堧Μ頃� 鞝曤炒 霌膘澊 雱橃硱雮橁碃 鞛堨溂氅�, 攴� 鞝曤炒鞚� 鞙勳箻 霕愲姅 攵€鞛� 鞚挫湢毳� 鞁犾啀頌� 韺岇晠頃橃棳 雽€鞚�(靻岇啞, 欷戩灛, 臁办偓 霌�)頃� 頃勳殧靹膘澊 歃濌皜頃橁碃 鞛堨姷雼堧嫟.

觳搓硠鞝侅溂搿� 鞙勴棙鞚� 甏€毽悳 鞝曤炒電� 攴� 氤挫湢霟夓潉 斓滌唽頇旐晿氅挫劀 鞝曧檿頌� 鞝曤炒毳� 鞁濍硠頃橁碃 攵€鞛暅 鞝曤炒電� 攴� 鞝曥眳 攴缄卑毳� 氤搓碃頃溂搿滌崹 鞝曤炒甏€毽潣 鞁犽靹膘潉 歃濌皜鞁滍偓 靾� 鞛堨姷雼堧嫟.

 

5)   Fraud Risk Management

攵€鞝曥槇氚�, 攵€鞝曥爜氚� 氚� 氚滌儩頃� 攵€鞝曥棎 雽€頃� 鞝侅爤頃� 雽€鞚戩潉 鞙勴暅 須岇偓鞚� 攴滌爼, 頂勲攴鸽灗, 氚� 韱奠牅鞁滌姢韰滌潉 靹り硠, 甑稌, 氚� 韽夑皜鞐� 雽€頃� 鞛愲靹滊箘鞀れ瀰雼堧嫟.    

路   攵€鞝曥渼項橅弶臧€歆勲嫧靹滊箘鞀�

路   鞙るΜ瓴届榿頂勲攴鸽灗 靹り硠/甑稌/歆勲嫧 鞛愲

路   Ethics Hotline 雽€頄� 靹滊箘鞀�

路   Fraud Awareness Training & Survey

路   Corporate Intelligence 靹滊箘鞀�

 

6)   Dispute Advisory Services

甑偞鞕� 旮办梾臧勳潣 靻岇啞, 欷戩灛 氚� 臁办爼 靷贝鞐� 雽€頃橃棳, 須岅硠 鞝勲臧€搿滌劀 Expert Witness, Dispute Resolution, Litigation Support 霌标臣 臧欖潃 鞛愲鞖╈棴鞚� 鞝滉车頃橁碃 鞛堨姷雼堧嫟.