Our services

We help with a variety of investigations in a corporate/business setting. We review documents, financial records, perform physical searches and conduct investigative interviews to establish the facts surrounding an allegation or issue. We also consider your internal policies as well as relevant laws. We write reports on work done and findings.

Fraud, corruption & bribery investigation | Misconduct investigation | Domestic inquiry support | Asset misappropriation | Financial statement fraud

Digital forensics & e-Discovery

Liaison with PDRM & MACC

We can help you frame your report to authorities and prepare you for the next steps after a report is made.

We help to image, process and review data from computers and mobile phones to identify and extract key evidence. Typical devices include laptops, desktops, handphones, NAS and USB drives. We use FTK Imager, Autopsy® and MOBILedit® among other in-house solutions . We also utilise accredited partner labs when required.

Shareholder disputes | JMB/MC issues & disputes | Litigation support

Whistleblower hotline support

We help to set up simple whistleblower hotlines (using cloud based platforms) and develop relevant policies. We can also help you clear backlog of complaints from your existing hotline or provide practical ideas to improve your channel's effectiveness.

We will customise our solutions based on the dispute. We will work with you and your lawyers to ensure they have what they need for the case in hand.

Corporate intelligence searches | Public record searches | Sanctions & adverse media screening Property & asset searches

We help with SSM, bankruptcy, legal database, sanctions, adverse media and other searches in Malaysia, Singapore and Australia. We're also experienced in land and property searches in Malaysia and abroad. Other services include site verification and discreet inquiries anywhere in Malaysia.

Risk due-diligence on entities | Risk assessments (ABAC/MACC 17A) | Risk & data analytics

We help perform risk due-diligence on entities that you transact with. We are also experienced in fraud & corruption risk assessments for a variety of industries as well as MACC Section 17A "gaps" analysis.

Internal audit support | Policies & procedures development | Other business advisory services

We conduct training for IA teams and sometimes help to further an internal investigation. We provide support up to the Board level. We also assist in compliance work on foreign workers standards, Malaysian PhAMA codes, etc. We develop policies and procedures such as anti-corruption policy and code of conduct.