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Regents Risk Advisory is a leading risk consulting companies, specializing 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 specialized knowledge, from former senior law enforcement officials to accountants, anti-corruption investigators, and intelligence analysts.

Our Asset Tracing investigations seek to identify, locate and arrange to recover assets belonging to our clients. Asset Tracing is used in a number of circumstances including assessing whether a respondent has satisfactory assets to make the costs of proposed litigation worthwhile, estimating realizable assets that may be recovered following a successful Court judgment, locating assets which may have been taken or stolen fraudulently, or providing suitable evidence of assets held by a party during negotiations to recover or settle unpaid debts.

Employee Screening

Business Intelligence

Asset Tracing


Due Diligence

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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).

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