SSEK Law Firm and MDD Forensic Accountants recently co-hosted a hybrid seminar, Employee Fraud Investigations: Legal, Forensic, and Practical Perspectives, bringing together in-house counsel, HR professionals, and compliance officers to discuss effective strategies for investigating workplace fraud in Indonesia.
The session featured SSEK partner Mahareksha Singh Dillon and Jerome McDonagh, Director at MDD Forensic Accountants, who shared practical insights on managing employee fraud investigations while navigating Indonesia's employment, privacy, and regulatory framework.
The discussion covered the legal framework in Indonesia for employee fraud investigations, forensic investigation and accounting best practices, common pitfalls to avoid, employment and personal data protection considerations, and the role of forensic support in insurance claims and recovery efforts.
Hosted at SSEK's Jakarta office and online, the seminar reflected SSEK's ongoing commitment to helping clients address complex workplace investigations.