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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
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Regents News Items
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More employees terminated for FaceBook postings
The divide between work place responsibilities and private time has become further blurred as employees’ FaceBook and other online postings are being monitored by their bosses. The number of terminations of employees for their inappropriate postings is expected to...
New Victorian anti workplace bullying laws
New laws under which workplace bullies will be imprisoned for up to 10 years have been welcomed by the family of a 19-year-old woman who committed suicide after being tormented by workmates. The shocking suicide of Brodie Panlock, a 19 year old woman, in 2006 after...
India investigates Dehli Games corruption
The new Indian sports minister has sacked the chief organiser of 2010 scandal-ridden Delhi Commonwealth Games as the coalition government suffers a string of corruption scandals and thus seeks to repair its own public image. Ajay Maken said he took the decision...
Woolworth’s buyer and coffee importer
charged over corruption
A senior Woolworths executive and an alleged co-conspirator both face criminal charges following a protracted investigation into a corruption kickback scheme operating inside Australia’s major supermarket chain. In January 2011, Bill Harvey, formerly Woolworth’s...
Indonesia has a new anti-corruption Czar
The new Indonesian anti graft czar, Busyro Muqoddas, was appointed in November 2010 for a one year period. Busyro Muqoddas has pledged to resolve difficult corruption cases that have led to some in the media claiming that the country’s fight against corruption has...