Safeguarding Multi-Million Ringgit Assets through Internal Theft Investigation and Operational Intelligence
Forensic audits and field surveillance revealed structured supply chain fraud across multiple depots.
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Unmasking an Executive Impostor through Pretext Intelligence Operations
Pretext investigations exposed fabricated credentials and long-standing unethical conduct by the former executive.
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$20 Million Recovery Achieved Through Operatives Disguised as Prison Inmates
Undercover prison infiltration uncovered hidden assets, enabling full recovery of a $20 million fraud.
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Preventing a RM100 Million Loss through Supply Chain Intelligence and Covert Field Operations
Investigation revealed coordinated collusion, inventory theft, and illicit resale through unauthorized secondary markets.
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Preventing a RM70M (estimated USD15M) Loss through Forensic & Confidential Investigations
Forensic and field operations exposed coordinated payment diversion and shell-vendor schemes exceeding RM70 million.
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Procurement Fraud in Oil & Gas
Internal investigation uncovered procurement fraud, shell companies, and collusion diverting significant corporate funds.
