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CORPORTAE FRAUD & CORRUPTION INVESTIGATION
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CORPORATE FRAUD & CORRUPTION INVESTIGATION
 
Hire right, quality and integrity applicants in your organization. Avoid losses, dishonesty, reduce wasted benefits & training costs
 
     
      • Fraud & Corruption Investigation
      • 2013 KPMG Fraud, Bribery and Corruption Survey 90% stated bribery and corruption is the major problem for businesses in Malaysia.
      • The two types of fraud are misappropriation of assets by employees and fraudulent financial reporting
      • Misleading or inaccurate financial information is disseminated to investors, stakeholders and the public.
      • Fraud and corruption have a substantial impact on a business, devaste a company
      • Let us investigate for you
      • Due Diligence
      • We provide a true profile of companies, a comprenhensive range of professional and discreet service
      • Report on the track record of business or business partners
      • Conduct undercover operatives or surveillance on the susto reveal information when something in the workplace is just not right,
      • Internal Control and Cmpliance

      We assist todesign and mprove quality and efficient and effective internal controls that enhance the risk management and corporate governance processes in organizations.

      Internal controls are processes and procedures put in place in an organization to:

      • Prevent fraud and pilferage
      • Safeguard the organization's assets
      • To make sure that records are accurate
      • Ensure adherence to policies
      • Promote the effectiveness and efficiency of operations
      • Ensure compliance with laws, regulations, and contracts

       

       

 
  • Pre Employment Screening
  • Provide pre employment screening to reduce the risk of criminal or other disruptive behaviour.
  • There are two ways: conducting polygraph test or a thorough background checks
  • Reduce dishonesty losses, save training costs and avoid wasted benefits,
  • Hire Quality applicants
  • Brand Protection
  • We conduct investigations on intelletual property (IP) ro protect gamist counterfeiting and piracy since 2001,
  • Litigation
  • Litigation Support investigations.