プラムフィールドアドバイザリー

TRACK RECORDS
TRACK RECORDS

OUR TRACK RECORDS

PFA has been mainly serving for large multinational companies, supporting them in a wide variety of issues. In particular, we have in-depth experience and proven track records in areas of compliance, fraud prevention and investigation, financial advisory, risk management and internal control. Our client base includes clients from different industries varying from manufacturing to tourism.

Here are some of the services we have offered to our customers. These are only some examples and we are able to provide tailor-made services for all kinds of client needs.

Establishment of compliance system at a major manufacturing company
Assessment of risk management system at a major manufacturing company
Global consolidation accounting support at a multinational manufacturing company
・Implementation of the compliance system assessment program at a major manufacturing company
・Enhancement of internal control
・Establishment of risk management system
・Establishment of crisis management system
・Enhancement of corporate governance
・Compliance training (Both face-to-face training and online training)
・Fraud investigation
・Enhancement and support for fraud prevention and detection
・Enhancement of CSR activities

・Consulting services on AML (Anti-money laundering) system at a mega-bank
・Enhancement of compliance system at a global securities firm
・Fraud investigation and support for reporting to authorities (FSA) at a mega-bank
・Education and training program on fraud and compliance at an insurance firm

・Investigation on frauds at distribution processes

・Establishment of compliance system at an investment firm

・Establishment of compliance system

・Enhancement of internal control
・Enhancement of financial basis

・M&A advisory
・Due diligence on acquisition target companies