The Team

Jeeva Rajoo

Jeeva's passionate about setting things right. He is experienced in fraud and corruption investigation, litigation support and regulatory compliance work for 13 years. He's worked with clients in manufacturing, oil and gas, banking, healthcare, government linked entities, sports confederations and JMB/MCs. He was also involved in a number of high profile cases in Malaysia.

Jeeva was formerly a Senior Manager within the Forensic Services (Risk Consulting) team at PwC Malaysia. He was with the firm for 10 years before venturing out on his own.

Jeeva also has experience working with client’s lawyers as well as enforcement agencies such as the Royal Malaysian Police (PDRM) and the Malaysian Anti-Corruption Commission (MACC) when reports are made. He has also given witness statements adduced at the KL Sessions Court. Jeeva has also worked on international projects in support of clients located in USA, UK, Australia, Belgium and Sweden, among others.

Jeeva's a Divisional Committee Member (Emerging Leaders Network) at CPA Australia in Malaysia and a Member of the AIAC's Young Practitioners Group.

(2) P.E.A.C.E Certified Interviewer (trained by ex UK Police Officers)

(3) CPA (Aust.) and a Member of CPA Australia

(5) Chartered Accountant C.A. (M) and a Member of MIA

(6) Bachelor of Business (Accountancy) from RMIT Australia (3.7/4.0)

(1) Certified Fraud Examiner (CFE, US)

Academic/Professional Qualification(s)

(4) Certified Digital Forensics Examiner (CDFE)