Regents Risk Advisory
  • Home
  • About Us
  • Investigation & Fact-Finding
    • Corporate Investigations
    • Internal Theft
    • Intellectual Property
    • Litigation Assistance
    • Employee Misconduct
    • Locating People
  • Intelligence & Background
    • Pre-Employment Screening
    • Business Intelligence
    • Asset Tracing
    • Vendor Integrity Audit
    • Due Diligence
  • Forensic Data & Cyber Threats
    • Computer Forensics
    • Mobile Phone Forensics
    • Cyber Threats
    • TSCM
    • Document Examination
  • Fraud & Integrity
    • Corporate Fraud Investigations
    • Fraud Audit
    • Whistleblowing
    • Corruption
    • Crisis Management
  • Contact Us
  • Regents Blog
Select Page
Fake Indigenous Australian artworks openly for sale

Fake Indigenous Australian artworks openly for sale

by Regents Risk Advisory | Jan 25, 2019 | Intellectual Property

Fake Indigenous Australian Artworks Indigenous Australians [also known as `Aboriginals’] settled in Australia over 50,000 years ago [some estimates say possibly 100,000 years ago] and created their own cultures that have unique aspects not found elsewhere on earth,...
Issues with Listening Devices – aka `bugs’

Issues with Listening Devices – aka `bugs’

by Regents Risk Advisory | Jun 5, 2018 | Data Security, Intellectual Property

Listening Devices – aka `bugs’Technical Surveillance is the security industry term for that laypeople would normally call a `bug’ – essentially a listening device that can be placed inside an office, vehicle, room etc. The Technical Surveillance device can then record...
Spear Phishing Attacks in Malaysia

Spear Phishing Attacks in Malaysia

by Regents Risk Advisory | Jun 25, 2017 | Cyber-Threat, Data Security, Forensic Data & Cyber Threats

The integrity of Malaysian commercial and government computer systems continues to be threatened by the increase of spear phishing attacks by groups based overseas. Phishing attacks occur where mass emails are sent out to multiple users enticing them to click on a...
Bribery and corruption behind Football  match fixing in Malaysia

Bribery and corruption behind Football
match fixing in Malaysia

by Regents Risk Advisory | Sep 13, 2016 | Corruption, Employee Misconduct, Fraud & Integrity, Miscellaneous, Whistleblower

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...
Ransomware attacks surge in Malaysia

Ransomware attacks surge in Malaysia

by Regents Risk Advisory | Sep 6, 2016 | Computer Forensics, Cyber-Threat, Data Security

Ransomware has become a critical threat for small and medium sized businesses in Malaysia and across South East Asia due to the ease with which Bitcoin makes extracting ransoms from their victims. Ransomware is simple but toxic. Malicious software is inadvertently...
« Older Entries

Categories

  • Bullying (2)
  • Forensic Data & Cyber Threats (25)
    • Computer Forensics (6)
    • Cyber-Threat (21)
    • Data Security (13)
  • Fraud & Integrity (18)
    • Corporate Fraud Investigations (3)
    • Corruption (8)
    • Fraud Audit (2)
    • Whistleblower (1)
  • Fraud Money Laundering (7)
  • Investigation & Background (8)
    • Business Intelligence (2)
    • Due Diligence (3)
    • Pre-Employment Screening (5)
    • Vendor Integrity (1)
  • Investigation & Fact Finding (18)
    • Employee Misconduct (7)
    • Intellectual Property (8)
    • Locating People (3)
  • Miscellaneous (7)
  • Stalking (3)

Recent Posts

  • More scam and cheat schemes in 2021
  • Learn to recognise and identify scams, so you don’t get cheated
  • Glossary of Scams in Malaysia
  • Business Email Compromise Scams Are On The Rise
  • Fake Indigenous Australian artworks openly for sale

Popular Topics

acfe Air India anti money laundering background checks bribery Code of Conduct computer forensics corruption counterfeit counterfeit phone data protection facebook fake artwork fake iphone fake resume fraud fraud audit fraud investigation Fraud Prevention Program hacking Hotlines identity theft ikea intellectual property investigation Kenneth Lonchar maladministration money laundering ponzi ponzi scheme Pre-Employment Screening red flags regents risk advisory resume padding Richard Li Tzar Kai Ronald Zarrella scam Scott Thompson singapore Ikea stalker stalking Stelios Haji-Ioannou Tee Fook Boon Yahoo CEO Yahoo CEO Scott Thompson

To find out more about our risk and investigation services, or to make an enquiry on a confidential basis, send an email to support@regentsriskadvisory.com

Offices

Malaysia

B-5-8 Plaza Mont Kiara,
Mont Kiara,
Kuala Lumpur  50480 Malaysia
Tel +603 6204 5785
Fax +603 6204 5765

Malaysia

B-5-8 Plaza Mont Kiara, 
Mont Kiara,
Kuala Lumpur  50480 Malaysia
Tel +603 6204 5785
Fax +603 6204 5765

Singapore

50 East Coast Road, Roxy Square
Singapore 428769
Tel +65 6345 5770
Fax +65 6345 6713

Singapore

50 East Coast Road, Roxy Square
Singapore 428769
Tel +65 6345 5770
Fax +65 6345 6713

Join Our Newsletter

Success!

Subscribe

  • Forensic Data & Cyber Threats
  • Fraud & Integrity
  • Intelligence & Background
  • Investigation & Fact-Finding
Privacy Policy           Sitemap