Malaysia

Malaysia Index

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  • Agencies are not displayed in alphabetical order
  • Top position in index does not necessarily equate to top quality or qualifications
Wesdev Malaysia Sdn Bhd

City: Kuala Lumpur

1. Corporate Compliance & Governance
2. Investigations & Vulnerability Assessments.
3. Due Diligence & Misuse of Privileged Information.
4. Security Advisory & Management
5. Violations of Corporation's Ethical Standards.
6. “Whistle Blower”, procedures & practices.

Phone: +60126652348

Email: wesdev@asia.com
Website: https://about.me/investigations

Ideal Investigator

City: Kuala Lumpur

Private Investigator Malaysia: specialized in handling private investigation services for Matrimonial, Corporate, Personal, Investigative and Security.

Phone: 0173398677

Email: support@idealinvestigator.com
Website: http://www.idealinvestigator.com

Wesdev (M) Sdn Bhd

City: Kuala Lumpur

Wesdev Malaysia offers highly targeted Due Diligence Investigation Services to address your specific and complex corporate needs. We have 33 years of expertise in:-

  • Corporate Governance & Due Diligence
  • Human Resource Management.
  • Violations of Corporation's Ethical Standards.
  • Security Management & Vulnerability Assessments.
  • "Non-Compliance" & Misuse of Privileged Information.
  • Implement Whistle Blower Procedures & Practices.

We undertake Investigations in alleged violations, corporation's ethical standards and non-compliance with applicable laws, regulations and corporate policy issues, "Non-Compliance and Misuse of Privileged Information". All queries will be dealt under strict confidentiality and extreme ethical consideration.

Phone: +60126652348

Email: wesdev@asia.com
Website: https://about.me/investigations

TES Solution Sdn Bhd

City: Petaling Jaya

TES Solution is a unique business entity specializing in due diligence, business intelligence, crisis management and confidential personal & corporate investigation for all types of organizations as well as for individuals. Our specializations in these areas enable us to provide exclusive services to our confidential list of clients in any strategic situation, where important decisions have to be made. The information that we provide are accurate, timely and confidential in nature, meeting the specific requirements of our clients.

Phone: +60 10 5443 007

Email: teeban@tessolution.com.my
Website: http://www.tessolution.com.my

JR & Associates

City: Kuala Lumpur

JR & Associates provides Technical Expertise and solution in Security and Risk Management and offers comprehensive and integrated Security services emphasizing on the technical aspects, specialized to facilitate and mitigate Industrial, Commercial and Personal Risk.

We have highly experienced and well trained Team to adequately and strategically protect each individual and enterprises from wide range of personal and business risk by integrating the latest technology and local resources to ensure and maintain high quality results.

Our list of services;

  • Technical Surveillance Countermeasures
  • Corporate Investigations
  • Information Security
  • Employee Verification
  • Internal Inquiry and Investigations
  • Crisis Management

Phone: +60 (0)3 5630 1355

Email: enquiry@jr-assoc.com.my
Website: http://www.jr-assoc.com.my/

Akhbar & Associates

City: Kuala Lumpur

You need skilled local investigators with investigative lisense issued by Ministry Internal security, relevant qualifications, excellent network of contacts, experience to diliver the best result plus truthful & professional reporting.

We accept only job if we firmly believe we can do it exceptionally well with agreed upon dateline.

We provide polygraph Test and Polygraph Examiner's course in Malaysia.

Phone: +6012-2137011

Email: akhbar.satar@gmail.com
Website: http://www.akhbarassociates.com