Investigation & Fact-finding

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egents 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.
Irrespective of size and type, many organizations face instances of dishonesty, be it in the form of organized theft, conflicts of interest, or employee misconduct. Resolution of these issues requires time and resources from managers who are often already stretched and so it is no surprise that many companies lack appropriate procedures to address these problems and minimize the implications for both revenue and the brand.
It is imperative for management to demonstrate strong corporate governance, dealing with these issues promptly and decisively. Regents undertake in-depth and sophisticated investigations to ensure that the supporting evidence and actionable intelligence required to make informed decisions and take action are available.
Corporate Investigations
Internal Theft
Intellectual Property
Employee Misconduct
Locating People
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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).
Regents News Items
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...
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...
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...
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...
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