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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.
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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).
Glossary of Scams in Malaysia
LHDN impersonation scamsRecent years have seen scammers boldly impersonating Lembaga Hasil Dalam Negeri Malaysia (LHDN), approaching Malaysians with offers of rebates for overpaid taxes or worse, threats of legal action for overdue tax. Impersonation scams known as...
Fake Indigenous Australian artworks openly for sale
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’
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...
Fraud audits for companies and organisations
Fraud is an ever increasing problem for companies and organisations of all sizes. According to the Certified Fraud Examiners recent survey in 2008 in the USA alone, around US$994 Billion was lost to fraudulent activity. Fraud is a different form of commercial crime,...
Air India Found Wanting
– Designing a Robust Fraud Prevention
Stelios Haji-Ioannou, founder of budget airline EasyJet once uttered the famous phrase “If you think safety is expensive, try an accident”. This was based upon his dire experience in 1991 when a tanker belonging to his father’s shipping company spilled 50,000 tonnes...
Major corruption payments to Singapore Ikea manager
A Singaporean businessman who paid an incredible SGD $2.4 million to Singapore Ikea’s food services manager over six years has pleaded guilty to 12 counts of corruption involving $761,020. Andrew Tee Fook Boon, owner of business AT35 Services, gave monthly bribes to...