Providing Effective Investigative Solutions

Due Diligence, Financial Investigations &

Fraud Resolution for clients across ASEAN

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Our Services

Strategic Security Solutions, Customized for Your Business

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Investigation & Fact-Finding

Uncover the truth with precision. Our expert team delivers discreet, thorough, and actionable insights to resolve uncertainties and protect your interests.

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Intelligence & Background

Protect your digital assets. We uncover, analyze, and neutralize cyber threats with advanced forensic expertise to secure your operations.

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Forensic Data & Cyber Threats

Gain clarity and confidence. We provide in-depth intelligence and comprehensive background checks to support informed decisions and mitigate risks.

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Fraud & Integrity

Uncover deception, safeguard trust. We deliver precise investigations and proactive strategies to combat fraud and uphold integrity in your operations.

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Technical Surveillance Countermeasures (TSCM)

Discover our advanced TSCM solutions - protecting your privacy by detecting and countering electronic surveillance threats.

Integrity & Employment

Recognized by fraud prevention experts as a fundamental and effective method in combating internal fraud, theft, and embezzlement, Pre-Employment Screening is recommended before hiring new employees or promoting current personnel. Companies with robust screening programs report a decrease in unsuitable applications, reduced employee turnover, and internal theft.

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All of our service levels include

Tailored Risk Assessments

Comprehensive, customized risk evaluations to identify vulnerabilities and opportunities for improvement across your organization.

Regulatory Compliance Support

Expert guidance to ensure adherence to local and international regulations, minimizing legal and operational risks.

Crisis Management Planning

Development of robust crisis management protocols to prepare for and respond to potential disruptions effectively.

Cybersecurity and Data Protection

Strategies and solutions to safeguard sensitive data and ensure compliance with data privacy laws.

Corporate Governance Advisory

Support in strengthening governance frameworks to enhance accountability and decision-making processes.

Training and Workshops

Customized training programs to empower your team with the knowledge and skills to manage risks proactively.

Request a Consultation

Schedule a consultation with Regents Risk Advisory today and strengthen your security with expert insights

Regents Risk Advisory is affiliated with

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REGENTS MALAYSIA

B-5-8 Plaza Mont Kiara

Mont Kiara, Kuala Lumpur

50480 Malaysia

Phone: +603 2788 3677

Fax:       +603 2788 3678

Email:    info@RegentsRiskAdvisory.com

REGENTS SINGAPORE

50 East Coast Road

Roxy Square, Singapore

428769 Singapore

Phone: +65 6345 5770

Fax:      +65 6345 6713

Email:    info@RegentsRiskAdvisory.com