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
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,...
Mobile phone hacking scandal rumbles on
It is four years since the phone-hacking scandal at the News of the World newspaper [the leading UK Sunday newspaper] saw the newspaper’s former royal correspondent, Clive Goodman, jailed for his part in hacking into the mobile phone voicemails of Princes William...
Yahoo CEO Scott Thompson resigns
amid controversy over his resume
The spotlight has been brought to shine on the issue of executives lying in their resumes after allegations were levelled against Yahoo CEO Scott Thompson that he lied about his college degree. Research showed that in a series of published biographical statements...
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...