About Regents
HOME | About us
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).
Is Speak Asia Online to be trusted?
Despite being the home of software programmers and large scale IT out-sourcing companies, the Indian public has not been exposed to internet sensations, rumours and intrigue to the same extent as countries such as the USA. Until now. The online opinion company Speak...
Skimming cash frauds
Skimming is the term given to the type of fraud whereby cash from a customer is diverted before it enters the victim company. Embezzlement is the more technical term given to this practice and it is also known as an `off-book fraud’. Detecting and proving a skimming...
Gift card vouchers and the link
to money laundering
Gift card vouchers can be the perfect solution for a birthday when you’re not sure which present to buy. Simply pay cash at the store or shopping mall and transfer the same value onto the voucher to be used at the designated outlets. Travellers Cheques have been...