FRAUD & INTEGRITY

Finding leverage in complex multi jurisdiction litigation by identifying conflicts, corruption or fraud

Court cases, fraud claims, and contract disputes all share one thing in common: the need for strong evidence. Audio recordings, photographs, and video are now among the most important types of hard evidence that any investigator can gather. The experts at Axis Consulting & Investigations Asia can conduct the surveillance you need to find the evidence you need in the most covert, effective, and reliable way possible.

CORPORATE FRAUD

Fraud, petty theft, embezzlement, money laundering, and personal injury claims can all pose a serious risk to your business. For companies in Petaling Jaya, it is vital to have an investigative partner who can help defend business interests against any type of wrongdoing or fraudulent claims. At Axis Consulting & Investigations Asia we offer a full range of business investigations services that can help you with these challenges.

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FINANCIAL FRAUD

Corporate fraud occurs more frequently than most business owners realize – and when it does, its impact can be devastating for the companies involved. Unfortunately, theft, embezzlement, inventory losses, stolen intellectual property, and similar financial abuses will often continue until steps are taken to identify the offenders and hold them accountable for their crimes. Most companies are ill-equipped to handle these investigations on an in-house basis, however. To protect their business from fraud and its ill-effects, they need to rely on professional financial fraud investigations from the trusted experts at Axis Consulting & Investigations Asia

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INSURANCE FRAUD

Insurance fraud is a growing problem in Kuala Lumpur and across the country. For companies in Petaling Jaya, it is more important than ever to ensure that you have a partner who understands this problem and can be counted on to help you fight against wrongful claims. Contact Axis Consulting & Investigations Asia today to learn more about how our insurance fraud investigations can provide you with the protection your company needs.

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DUE DILIGENCE

In the event that your company is contemplating significant overseas business activities such as mergers, investments, acquisitions, it is essential to go beyond merely verifying basic about prospective partner companies. A comprehensive understanding of the company’s current and historical is crucial, as well as a thorough vetting of its officers shareholders, and other key stakeholders. ISS offers the international due diligence services necessary to equip you with the most accurate information, empowering you to make informed decisions regarding your overseas business ventures.

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Interested in learning more about our services? Get in touch today to set up an initial consultation.

General Investigations

Cyber Threats Intelligence