Commercial Fraud Investigations
We carry out audit on client’s work and business processes to see if it is susceptible to fraudulent practices.
Our investigators have extensive experience in uncovering a variety of complex white-collar crimes involving kickbacks, secret commissions, misappropriation of company funds, distributor fraud etc.
Forensic Accounting Services
We conduct audit and analysis of company’s balance sheet, profit and loss statements and other accounting or financial documents against reported business activities.
We adopt a pro-active approach in conducting such audits. We believe our engagements help companies and organizations before a major problem materializes by providing an independent external review by our specialists. This will also act as a deterrent which strengthens an organization's internal controls.
Computer Forensics
Computer Forensics collects, collates, examines and analyzes all available information of the contents on a hard drive. It can also recover deleted files and folders, search for and/or break encrypted and password protected files, and analyze internet, email and registry history data.
Our Computer Forensics Services are well-supported by the cutting edge technology and forensic products/equipment distributed by our subsidiary Portcullis Technologies Pte Ltd
Polygraph Examinations
A polygraph examination, or commonly known as a lie detector test, is a penetrative and powerful tool that can help to uncover the perpetrators of organisational fraud such as property theft, financial fraud or trade malpractices.
Our polygraph services are supported by the Polygraph Science Academy in Malaysia which is accredited by the American Polygraph Association.
Fingerprint Lifting and Analysis
We carry out fingerprinting lifting and analysis service to track senders of anonymous letters or documents. This could be used for identifying black-mailers of ex-employers, poison letters writers to tarnish business reputation or other malicious acts by unscrupulous persons.
Forensic Document Examination
We analyse documents suspected to be forged or counterfeit through comparison and forensic examination.
