Computer Forensics
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Regents Risk Advisory is a leading risk consulting companies, specialising in corporate investigations. We provide a broad range of intelligence and analytical information services, helping clients address and mitigate risk and protect business assets.
Regents operate a multi-disciplinary approach to developing business critical intelligence, combining investigative experience with a deep understanding of the business environment. We draw on a wealth of specialised knowledge, from former senior law enforcement officials to accountants, anti-corruption investigators and intelligence analysts.
In today’s business environment, more than eighty percent of company data is stored electronically on computers, servers and handheld devices, with most paper records also likely to have originated from a computer system. The collection and analysis of electronic evidence can be integral to supporting fraud investigations and allegations of systematic theft or resolving other threats to corporate integrity. Regents can help clients access, identify, isolate and analyse data contained on their servers, computers and mobile phones, to ensure a complete and accurate evidence base can be obtained.
The gathering of digital evidence can include accessing current, amended or deleted information such as emails, documents, images or spread sheets, as well as ascertaining when and where documents were changed, or emails sent. Such evidence can trap a fraudster, or unmask an errant employee sending fake emails.
Computer Forensics
Mobile Phone Forensics
Cyber Threats
TSCM
Document Examination
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Regents Blog
Ransomware attacks surge in Malaysia
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...
Digital photocopiers pose security threat
for identity theft
The digital photocopier being used in your home or office may offer an identity thief or fraudster gateway direct to your personal or sensitive data. Though most users are unaware, nearly all digital copiers sold since 2002 contain a digital hard drive — similar to...
Theft of military data drive
exposes security flaws
Top secret defence documents belonging to the commander of Australian operations in the Middle East stored on a USB drive went missing from the backpack of a military aide travelling on a commercial flight from Dubai to Pakistan. It is believed the USB went...
Business Email Compromise Scams Are On The Rise
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...
Bribery and corruption behind Football
match fixing in Malaysia
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...
Questionable hiring practices in Asia
causes Conflict of Interest for Banks
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...