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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 email@example.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 6204 5785 (Malaysia) or +65 6345 5770 (Singapore).
Business Email Compromise Scams Are On The Rise There has been a surge in business email compromise (BEC) or email account compromise scams (EAC) in recent years, causing losses of Millions of Dollars every year to individuals, plus Small and Medium companies. This...
Online gambling on football matches in Asia has reached hundreds of millions of dollars each season – with the risk that those involved in making or receiving large-scale bets would seek to manipulate the results by threats or bribes of the players, managers or...
The UK based Barclays Bank PLC has become the latest international bank to reveal that U.S. authorities are investigating some of their hiring practices in Asia – suggesting a conflict of interest. Sources indicate that Barclays Bank is alleged to have improperly...