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CORPORATE FRAUD

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DUE DILIGENCE /BACKGROUND CHECKING COMPANY

Due diligence is the stage in the process where your advisers check you and your business out. We examine your business, your financial records and your business plan in minute detail, checking the validity of almost every known fact about your business - including your past performance and the credentials of you and your fellow directors:- 

  •  Confirmation that the business is what it appears to be
  • Identify potential "deal killer" defects in the target and avoid a bad business transaction
  • Gain information that will be useful for valuing assets, defining representations and warranties, and/or negotiating price concessions
  • Verification that the transaction complies with investment or acquisition criteria

Most probably your partner is not being faithful and honest to you, a business associate might be trying to trying to defraud you or perhaps someone you care about has started a habit that is going to be harmful to them. You need to be 100% certain before you take any action, but what if you are certain yet unable to prove it?

Before you can confront someone with whom you have a relationship, whether in business or your personal life, you must have all of the facts. If all other options have been exhausted, or are not practical, discreet surveillance can be the only way to find out what you need to know.
Discretion is paramount in such cases and you can rest assured that we will go to great lengths to ensure that you receive the evidence you need.

    • Fraud related enquiries and asset tracing.
    • Internal theft, corruption, criminal breach of trust.
    • Contractor involved in any criminal activity
    • Bankruptcy Check
    • Discreetly checking on potential employees. & Confidentiality guaranteed

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    Corporate Intelligence

    The competitive nature of business, as well as the constant change in the economy, has created a vital need for investigative assistance for businesses of all sizes. Our corporate investigations cover the areas of industrial espionage, theft, mismanagement, and patent/trademark infringement. We provide the following services to cut losses and to restore profitability to your company.

    • Undercover operatives
    • Employee interviews/interrogations
    • Pre-employment background checks
    • Security consulting
    • Site investigations
    • Asset investigations for mergers and acquisitions
    • Theft deterrence
    • Polygraph Test

    Misuse of Privileged Information

    • Employees misusing company information, or stealing it, for their own gain. Disaffected employees misappropriating, stealing or destroying important information. Industrial espionage, ie. stealing privileged information and offering it for sale to competitors.

    Undercover Operations

    Extensive information can be obtained on a long-term basis through the confidential placement of undercover operatives (working as regular employees) in your warehouse, store, or office. Our undercover program is tailored to our client's specific needs. Daily verbal and weekly written reports are compiled on subjects such as theft, morale problems, mismanagement, and drug abuse.

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    COMPUTER FORENSIC EXAMINATION

    • If your company losses data, we can assist to recover them,
    • We have the best & latest technology to retrieve data
    • Assisted by multi disciplinary forensic experts & Certified Fraud Examiners
    • We have the best Computer Forensic experts in the country
    • To Check data delected,
    • Recovery Digital evidence
    • Forensic Data Analysis
    • Visual intelligence Analysis

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    RISK MANAGEMENT

      • Advice and develop a contingency plan for "Management Buy Out".
      • The strategy involves a systematic, non-chaotic response to crisis situations.
      • Ensure smooth transition void of any negative issues to continue its operation.

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      PHYSICAL SECURITY SURVEYS/AUDIT

      • As Criminologist and Investigator we provide Security Survey Report
      • Security Surveys/Auditing for your company warehouses
      • We make observations,conduct interviews and provide you a written report
      • We wil provide insight into the strengths and weaknesses of your current security systems, policies and procedure
      • We will also provide specific recommendations regarding systems and equipment where areas can be improved
      • Recommends good security officer and reliable guards
      • Provide security guards and officers with full or partial screening
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      INSURANCE FRAUD

        • Enquiries on suspected fraudulent claims. aims.
        • Staged accidents: Life or General Insurance
        • Surveillance on subject's activities. (photo and/or video evidence)

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        ASSET TRACING

          • To identify and trace ownership of any asset
          • Be it tangible or intangible,
          • Carried out through discreet investigations.

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          DOCUMENTS VERIFICATION

          • Document/handwriting/signature expert Certified Fraud Examiner (CFE)
          • 33 years in the financial sector
          • Able to testify in court (as expert witness)

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          FORENSIC ACCOUNTING

            • How someone has penetrated fraud in your organization.
            • Fraud from inception to disposition
            • Analyzing, gathering evidence, taking statements and provide reports.
            • Assisting in detection and deterrence of fraud.
            • To implement internal control systems.
            • Tracing of financial statement.
            • Damage evaluation and loss quantification

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            PREVENTION OF FRAUD & CORRUPTION

              • Initial detection for symptoms of fraud before it materialized
              • Internal investigations, theft ,pilferage & criminal breach of trust, cheating
              • Formulate anti-fraud and internal control policy.

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              BRAND PROTECTION

              Counterfeiting

              Manufacturers of high value goods such as  battery,engine oil, leather goods, clothes, perfumes, car spare parts, pharmaceuticals, taobacco are all at serious risk of fraud from unscrupulous illegal manufacturers making second rate imitation . The activities of these counterfeiters are damaging the reputation of genuine manufacturers and deprive them of their legitimate revenue.

              We have assisted the tobacco companies since 2003 to curb against counterfeit and contraband cigarettes.We coordinate the raids with the Royal Malaysian Customs and  Ministry of Domestic Trade and Consumer Affairs or the Police.

              We have had experience in conducting investigation in contraband products from Indonesia into Malaysia.

                • Conduct surveillance and investigate counterfeit or contra band products
                • We have ample experience investigating the smuggling of countefeit products.
                • Good rapport with the law enforcement agencies
                • Coordinate raids alongside enforcement agencies to suppress counterfeit activities.

                  MARKET SURVEY

                • We conduct market survey for our clients
                • With our good contacts & experience in conducting market survey
                • Our Analysis of data to identify the supply chain from manufacturer to buyer
                • Good relation with law enforcement authorities & fast enforcement action

                 

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                CREDIT CARD VERIFICATION & FRAUD

                  • Establish the worthiness of the credit card applicants.
                  • To trace the misuse of the credit card
                  • To trace the card credit holders
                  • To establish the identity of the offender by expert analysis.

 
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