Fraud & Integrity
HOME | Fraud & Integrity
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.
Any business or organisation can fall victim to fraudulent or corrupt behavior, resulting in financial losses ranging from minor sums through to millions of dollars, as well as damaging brand integrity and public trust, sometimes to the point of threatening the very existence of the business.
Fraud and corruption are not new threats to businesses, but the scope of adverse effects and potential losses has widened. As managers have taken on more responsibility, they have become less able to devote time to overseeing subordinates, and the opportunities for fraud or corruption have grown. Few organizations are equipped to investigate fraud and corruption effectively, yet failure to act promptly and decisively can be the difference in identifying those responsible, recovering assets and preventing future occurrences, and not.
Moreover, as businesses begin to operate on a more global level, those affected by corrupt behaviour risk being investigated by foreign authorities under laws such as the USA Foreign Corrupt Practices Act or the UK Bribery Act.
Corporate Investigations
Fraud Audit
Whistle
Blowing
Corruption
Crisis Management
Need Professional Advice?
Your content goes here. Edit or remove this text inline or in the module Content settings. You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module
Regents Blog
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...
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...