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 6204 5785 (Malaysia) or +65 6345 5770 (Singapore).
Fraud audits for companies and organisations
Fraud is an ever increasing problem for companies and organisations of all sizes. According to the Certified Fraud Examiners recent survey in 2008 in the USA alone, around US$994 Billion was lost to fraudulent activity. Fraud is a different form of commercial crime,...
Air India Found Wanting
– Designing a Robust Fraud Prevention
Stelios Haji-Ioannou, founder of budget airline EasyJet once uttered the famous phrase “If you think safety is expensive, try an accident”. This was based upon his dire experience in 1991 when a tanker belonging to his father’s shipping company spilled 50,000 tonnes...
Major corruption payments to Singapore Ikea manager
A Singaporean businessman who paid an incredible SGD $2.4 million to Singapore Ikea’s food services manager over six years has pleaded guilty to 12 counts of corruption involving $761,020. Andrew Tee Fook Boon, owner of business AT35 Services, gave monthly bribes to...