Risk consulting services

Integrity Malaysia assists its clients identify risk and mitigate its effects by protecting them against the adverse impacts of business disruption through proper management and contingency planning.

Risk Assessments

Risk assessments are necessary to identify risks that can potentially disrupt and harm people, business and assets. Integrity Malaysia consultants analyse the current environment and potential loopholes, identify the potential threats and their consequences and evaluate the risks. The assessments are made on risks pertaining to:

  • Strategy
  • Operations
  • Supplier chain from manufacturing to end-user
  • Information technology
  • Intellectual property
  • Security and safety
  • Fraud


Compliance Consulting

Extra-territorial laws against corruption are growing in number and in reach and corporations are becoming increasingly aware of the risks of enforcement of these laws. Companies have to consider reviewing their company compliance framework and take action to protect themselves from liability. Our consultants design compliance programs and systems to conform our client’s to international guidelines, conducting background due diligence and surveillance in response to accusation of fraud, corruption, collusion or disruptive practices.

Risk Mitigation

Risk mitigation is a systematic reduction in the extent of exposure to a risk and the likelihood of its occurrence. Based on its risks assessments, Integrity Malaysia provides advisory services on how to mitigate risk by implementing the necessary control measures, modifying existing procedures and plugging the loopholes. Integrity Malaysia provides consulting as follows:
  • Business Continuity Planning
  • Information Security Implementation
  • Fraud prevention programme
  • Security and Safety Planning