We are a boutique risk advisory firm based in Kuala Lumpur with 13 years of experience

We help in a variety of situations

(1) Fraud, corruption & bribery investigation

(2) Misconduct investigation

(7) Shareholder matters and disputes

(3) Liaison with PDRM & MACC

(11) Corporate intelligence searches

(10) Whistleblower hotline matters

(22) Other business advisory services

(20) Internal Audit

(21) Forensic accounting matters

(18) Risk assessments (ABAC/Section 17A)

(4) Digital forensics & e-Discovery

(9) Domestic inquiry support

(14) Corporate & public record searches

(12) Background checks on entities

(17) Reputational due-diligence

(8) JMB/MC issues and disputes

(13) Sanctions and adverse media screening

(15) Property & other asset search

(16) Risk due-diligence on entities

(19) Policies & procedures development

(5) Asset misappropriation matters

(6) Financial statement fraud

Contacts

Email: jeeva@inquisadvisory.com

Office

Unit 10.15, 10th Floor, Wisma Central, Jalan Ampang, Kuala Lumpur 50450

Operating Hours

9.00AM to 6.00PM weekdays

Phone: 012-3651419