Fraud investigation · Whistleblowing
Find out what really happened.
Independent investigations of suspected fraud, misconduct and policy breaches, mobilised at short notice — and the fraud controls and whistleblowing channel that prevent the next one.
- Investigation of suspected fraud, misconduct and policy breach
- Interviews, document review and data interrogation
- Whistleblowing channel and investigation protocol design
- Fraud risk assessment and fraud control planning
Senior, certified GRC team · Think Risk International Sdn Bhd, Kuala Lumpur · part of the Think Risk group
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- ISO 9001
- ISO 14001
- ISO 45001
- ISO/IEC 27001
- ISO 31000
- ISO 37001
- ISO 22301
- COSO
- IIA IPPF
- Section 17A MACC Act
- ISPS Code
What you get
Fraud Investigation & Integrity
- ISO 37001
- MACC Act s17A
- Fraud risk assessment and fraud control planning
- Investigation of suspected fraud, misconduct and policy breach
- Whistleblowing channel and investigation protocol design
- Section 17A adequate procedures review and ISO 37001 systems
- AML/CFT programme review and compliance testing
- Third-party and vendor integrity due diligence
How it runs
Five steps, every time.
- 1
Scope & plan
Objective, scope, criteria and reporting line agreed; workplan mapped to your risks.
- 2
Evidence
Document review, data interrogation, walkthroughs and interviews where the work is done.
- 3
Analyse
Findings rated on a defensible risk basis, root cause separated from symptom.
- 4
Report
Decision-ready findings, business impact and a corrective action plan with owners and dates.
- 5
Embed
Capability transfer so your team sustains it; actions and KPIs handed over in StrategyX.
FAQ
Before you ask.
How quickly can you start an investigation?
Investigations are mobilised at short notice and scoped to the allegation. Send an enquiry marked urgent and we will respond as a priority.
Will the findings stand up in a disciplinary or regulatory process?
Investigations are scoped to the allegation and documented so the evidence, interviews and findings can support a disciplinary, insurance or regulatory process. We agree the reporting line and confidentiality arrangements before work starts.
Do we need a whistleblowing channel?
The government's Guidelines on Adequate Procedures under Section 17A of the MACC Act include a whistleblowing channel among the controls expected of commercial organisations, and the Malaysian Code on Corporate Governance expects one at listed companies. We design the channel and the protocol for handling what comes through it.
What is a Section 17A adequate procedures review?
Under Section 17A of the MACC Act 2009, a company can be liable for corruption by people associated with it unless it shows adequate procedures were in place. We review your anti-bribery framework against the government's guidelines, assess bribery risk and close the gaps — with ISO 37001 where you want certification.
Ready when you are.
One short form. A personal reply from our team — no obligation.
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