Experiences
Our experience demonstrates our commitment to results across corporate investigations, fraud detection, and asset recovery.
Procurement Fraud in Oil & Gas
Uncovered a procurement-collusion scheme led by a senior manager, using shell entities and fraudulent invoices to divert payments.
Through forensic data-mining, transactional reconstruction, and discreet interviews, we mapped the money trail across multiple accounts and related parties.
Result: Evidence package enabled law-enforcement action and enterprise-wide control enhancements.
Forensic Investigation Prevents USD 15M Loss
A multinational manufacturer flagged suspicious vendor activity. Our forensic review and field operations exposed falsified quotations, duplicate payments, and shell vendors.
Findings were compiled into an admissible report for counsel and auditors.
Result: Prevented losses exceeding USD 15M; disciplinary action, asset recovery, and strengthened fraud-prevention controls.
USD 23M Supply Chain Loss Prevented
Following inventory discrepancies at a regional facility, we combined forensic reconciliation with covert surveillance to dismantle an internal–external theft network.
Evidence traced repackaging and resale of high-value components through unauthorized channels.
Result: Averted financial exposure exceeding USD 23M; theft ring dismantled and logistics governance reinforced.
$20 Million Recovery Achieved Through Operatives Disguised as Prison Inmates
The convergence of field intelligence and forensic analytics led to the identification of hidden accounts and proxy-held assets previously undetected by law enforcement.
This assignment is an example of our ability to operate beyond conventional means.
Result: Client successfully recovered the misappropriated $20 million, while multiple co-conspirators faced additional prosecution.
Unmasking an Executive Impostor through Pretext Intelligence Operations
We were commissioned by a German industrial electronics company following an internal alert triggered by an anonymous letter received by the HR Manager.
We deployed a pretext approach to engage former employers, supervisors and colleagues of Subject.
Result: Exercise revealed that over 70% of Subject’s information in her resume were not true, including exaggerated experiences and fabricated achievements.
Safeguarding Multi-Million Ringgit Assets through Internal Theft Investigation and Operational Intelligence
Preliminary analysis suggested systematic theft of gas storage units and transfer tanks, coordinated by internal employees and facilitated through external logistics networks.
The scope of loss was severe, projected to multi million in Ringgit Malaysia cumulative exposure if left unchecked.
Result: Lawful termination of 28 employees, dismantling of internal theft ring and the prevention of millions of ringgit lossses.
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