
Amien Sunaryadi
Amien is the head of our Forensics & Fraud Investigation practice. With a vast depth and breadth of experience, Amien joined Assegaf Hamzah & Partners as the former Head of SKK Migas (2014-2018), the government body responsible for managing Indonesia’s oil and gas resources. In this role, Amien led the modernisation and improvement of SKK Migas’ corporate governance and transparency procedures, including managing supervision of contractors under the cooperation contract scheme, especially in relation to cost recovery. Amien established a rigorous, international standard (ISO 37001certified) Anti-Bribery Management System that is now used throughout SKK Migas, and which in turn encourages oil and gas business players in Indonesia to do the same.
A forensic accountant by training, Amien is known to be detail-oriented and progressive. Prior to SKK Migas, Amien was a partner in the fraud investigation and disputes department of one of the big four accounting firms, where he ran investigations into commercial fraud, asset recovery, money-laundering and other business crimes, and led the dispute resolution team to resolve a range of domestic and cross-border commercial disputes. In the anti-bribery and anti-corruption space, Amien has held significant positions advising the World Bank Indonesia as senior governance and anti-corruption officer, and as Vice-Commissioner of the Indonesian Anti-Corruption Commission (Komisi Pemberantasan Korupsi), or KPK. Amien played a significant role in bringing progressive changes to the KPK, most notably by implementing a ‘search and surveillance’ system to reveal high profile corruption cases.
Amien leads the Forensics & Fraud Investigation team to assist companies to protect their reputations and resolve commercial disputes, leveraging digital forensics and data analytics to improve compliance and investigation outcomes. The Forensics & Fraud Investigation team also benefits from seamless collaboration with other practice groups within Assegaf Hamzah & Partners, namely capital markets, banking & finance, competition, mergers & acquisitions, alternative dispute resolution and court litigation. In addition, as part of the Rajah & Tann Asia network, the team is backed by experts and legal resources in nine Asian jurisdictions, with intimate knowledge of their own domestic commercial and legal landscapes. As a result, Amien and his team are able to launch and coordinate actions across multiple jurisdictions.
Qualifications
- Certified Information System Auditor
- Master of Professional Accountancy, Georgia State University, United States
- Adjunct Accountant, State Accounting Institute (STAN) (1982)
- Accountant, State Accounting Institute (STAN) (1988)
MEMBERS
- Ahmad Fikri Assegaf
- Ahmad Maulana
- Amien Sunaryadi
- Asep Ridwan
- Bono Daru Adji
- Chandra M. Hamzah
- Dewi Soeharto
- Eko Ahmad Ismail Basyuni
- Eri Hertiawan
- Eri Raffaera Budiarti
- Farid Fauzi Nasution
- HMBC Rikrik Rizkiyana
- Ibrahim Sjarief Assegaf
- Indira Yustikania
- Intan Paramita
- Kanya Satwika
- Mohammad Renaldi Zulkarnain
- Muslimin Damanhuri
- Putu Suryastuti
- Tunggul Purusa Utomo
- Wibowo Mukti
- Yanu Wiriasmoko
- Yogi Sudrajat Marsono
- Zacky Zainal Husein
- Agnes Maria E. Wardhana
- Aisyah Rahmarani Siregar
- Albert Boy Situmorang
- Alvin Sukmana Ambardy
- Anastasia Pritahayu R.D.
- Angelica Ayu Maharani
- Astrid Widyakartika Handaka
- Denny Irawan
- Donny Danardono
- Harun Wailan Ngantung
- Heru Pamungkas
- Ilham F. Raaziy
- Inda Nur Arifiani
- M. Insan Pratama
- Mita Kartohadiprodjo
- Muhamad Kamal Fikri
- Muhammad Iqsan Sirie
- Simon Barrie Sasmoyo
- Syamsurizal
- Tracy Tania
- Wildan Lukman Nurmajid
- Wisnu Wardhana
- Achmad Faisal Rachman
- Adrian Aditya Prakoso
- Agnes Sebastian
- Aji Suryo Utomo
- Albertus Agung Dimaz Prayudha
- Andin Aditya Rahman
- Archie Michael Hasudungan
- Arif Wijaya Hambali
- Arindra Bratanatha
- Aulia Alkausar
- Bagas Tiarniko Susetio
- Berla Wahyu Pratama
- Christine V.A. Tambunan
- Christofer Chandra Indra
- Derry Parta Dewa
- Diptanala Dimitri
- Edwin Prasetya
- Fahdrazi Fajar Fahmy
- Fanissa Runalita Harun
- Felix Vincent Wahyudi Wijayanto
- Fitri Amelina
- Gery Fathurrachman
- Girindra
- Haryo Ahmad Viditaris Sasongko
- Ikram Hadi
- Imanuel Rumondor
- Inara Mahesa Chaidir
- Indy Mizani Mahendra Djalal
- Ingrid Gratsya Zega
- Ismail Muhammad
- Kharis Sucipto
- Lena Betha Simbolon
- Luciana Fransiska Butarbutar
- M. Ridha Thanthawi
- Mei Ashar
- Michael
- Mohd Arief Wisdyan Dwiputra
- Muhammad Afif Izzuddin Alfaruqi
- Nadia Hanani Wicaksono
- Nalendra Wibowo
- Paulanie Wijaya
- Rafi Andiandra Wardhana
- Rantie Septianti
- Rayesha Ikram Hardono
- Resa Raditya
- Revia Adini
- Rian Mochtar A. Thamrin
- Risma Ekananda
- Rosdianthy Rais
- Temmy Tandri Kurniawan
- Theresia Carolina
- Tsurayya Nurrahma
- Umery Lathifa
- Wilis Windar Astri
- Wyncent Halim
- Yoga Baskara Yogyandi