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).

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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...

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