CORPORATE INVESTIGATION

Why You Might Need a Corporate Investigation

Businesses face many hazards and potential risks these days. Still, it can be difficult to know whether your company can benefit from corporate investigations. Unfortunately, few companies can afford to maintain the in-house investigators needed to ensure compliance and prevent or deter internal wrongdoing and malfeasance. For companies in Kuala Lumpur, the solution is simple: rely on outside experts to conduct the corporate surveillance needed to protect your business. Axis Consulting & Investigations Asia Sdn Bhd corporate investigators have the experience and expertise you need to safeguard your company’s interests.

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• Do you have concerns about employee dishonesty?

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• Are there discrepancies in your company finances?

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• Are you worried that your business systems have been compromised?

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• Have thieves or others penetrated your company's security?

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• Are you concerned about rivals stealing your business secrets?

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• Do you need to investigate potential harassment, abuse, or other threats in the workplace?

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If you are concerned about those are other related issues, Axis Consulting & Investigations Asia Sdn Bhd investigators can help. Our trained and licensed investigators have the skills and tools needed to help you get the answers you need.

Your Corporate Investigation Options

Corporate investigations can be conducted in a variety of ways, depending upon the issues involved and your company’s needs. In some cases, investigators may need to use multiple investigative techniques and tools to resolve your concerns

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Undercover Investigations

Sometimes, you need a trained investigator on-site to uncover wrongdoing. An undercover investigator can blend into your organisation and see and hear things that you would ordinarily never discover. Covert surveillance can help you identify everything from theft to potential risks associated with harassment, violence, and substance abuse.

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Computer Investigations

Computer forensics can be an important way to identify hacks, intellectual property theft, and other breaches of your company’s security.

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Surveillance Countermeasures

If your intellectual property or company strategies are somehow being compromised, it’s possible that your rivals or outside parties have your business under surveillance. Our countermeasures can conduct bug sweeps and other operations to eliminate that spying.

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Electronic Surveillance

Good old-fashioned electronic surveillance remains the gold standard for companies that need hard evidence to prove theft, abuse, and other wrongdoing. Axis Consulting & Investigations Asia Sdn Bhd experts have access to state-of-the-art surveillance tools to help you meet those needs.

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Financial Analysis

When you’re worried about embezzlement or any potential irregularity in your company finances, our surveillance experts can help you investigate and uncover any potential financial crime.