About Regents
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Welcome to the website of Regents Risk Advisory. We are a privately owned corporation specialising in investigations, fraud resolution, business intelligence, asset tracking and transactional due diligence work.
Our services focus in Australia and the South East Asian region as our clients and based in or have operations in these areas. Regents services clients from various industry sectors including aviation, transport, telecommunications, banking, insurance, finance, pharmaceutical, branded goods and retail.
Regents is dedicated to providing the specialised knowledge and capability to our clients to resolve real-time issues impacting on their business, operations, reputation and brand.
Regents can undertake assignments throughout most of Asia and beyond for our client base through our proven and effective network across the globe.
If you want to know more about our services and how Regent’s can provide you with effective risk and investigation services, please go to our Office Locations page for our office phone numbers or else send an email to support@regentsriskadvisory.com with your contact details and we will respond at once.
Need Professional Advice?
Contact Regents Risk Advisory today for a FREE Consultation, we can help you sort through some difficult questions. Call us at +603 2788 3677 (Malaysia) or +65 6345 5770 (Singapore).
Procurement Fraud threats to companies
There are five basic bid rigging schemes which target vulnerable procurement tenders
More scam and cheat schemes in 2021
More scam and cheat schemes in 2021 Mobile number portingScammers transfer a registered mobile phone number from one telco provider to a different provider without the knowledge of the owner followed by syncing the scammer’s mobile phone with the ported number to...
Glossary of Scams in Malaysia
LHDN impersonation scamsRecent years have seen scammers boldly impersonating Lembaga Hasil Dalam Negeri Malaysia (LHDN), approaching Malaysians with offers of rebates for overpaid taxes or worse, threats of legal action for overdue tax. Impersonation scams known as...