Articles
Mystery Shopping in Malaysia: The Guide
Mystery shopping helps businesses understand the real customer experience by sending trained shoppers to pose as regular customers. They follow a set ...
Fraud Inquiry
Fraud in a company may take the form of criminal deception for private gain, conflicts of interest, diversion of business, theft of goods or confidential information, embezzlement, corruption, bribery, collusion, etc. Fraud might be perpetrated by external parties or by employees, either with or without external collusion.
How to conduct a fraud Inquiry?
Before launching an inquiry, our investigators conduct interviews with our clients to understand the events related to the alleged fraud, analyze the preliminary information or allegations, and discuss suspicions. Based on preliminary information, Integrity Malaysia designs a relevant scope of investigative work.
Our inquiry involves the collection of relevant evidence by conducting the following activities:
Computer forensics, including recovery of deleted information
Interviews and audits
Search for witnesses
Background checks
Desktop searches
Discreet approaches to employees or external parties
Surveillance and monitoring of suspected individuals
Comprehensive inquiry reports, including relevant evidence in the form of pictures, documentation, and testimonies are provided upon completion. These reports can be used for employment termination or legal purposes.
Latest News
Articles
Pre-Employment Background Check in Malaysia: What Employer Must Know
Hiring the right person is not only about reviewing a CV or conducting an interview. In Malaysia, a pre-employment background screening helps employer...
Articles
One Size Doesn’t Fit All in the Whistleblowing Approach
A whistleblowing system is no longer just a corporate formality. It is a critical frontline defense against fraud, corruption, and misconduct. For mul...