Welcome to the website of Regents Risk Advisory.
Regents Risk Advisory is a boutique service provider specializing in investigations, due diligence, pre employment screening, digital evidence, whistle blowing programs, fraud investigation, fraud prevention, computer forensics, asset tracing, business intelligence and transactional due diligence work.
Regents services clients from various industry sectors including insurance aviation, transport, telecommunications, banking, insurance, finance, pharmaceutical, branded goods and retail. Regents is often consulted by clients following substantial asset losses due to fraud, embezzlement, systematic theft or just poor asset control to identify the causes and methods of loss with a view to making full recovery of assets for the client.
With a broad range of expertise, our professionals include former money laundering investigators, military intelligence officers, Certified Fraud Examiners and Certified Computer Examiners. Regents is dedicated to providing the specialised knowledge and capability to our clients to resolve real-time issues impacting on their trading business, organisation, operations, reputation and brand.
Regents services focus on the South East Asian region as well as Australia and New Zealand for regional and international clients. Regents can undertake assignments throughout most of Asia, Australia, New Zealand and beyond for our client base through our proven and effective network across the globe.
For many of our clients, we are their preferred risk management partner for our ability to go beyond their expectations with our response and expertise. Regents’ client base includes many of the largest and most prestigious corporations, law firms, not for profit organisations, government agencies and entrepreneurs.
If you want to know more about our services and how Regents can provide you with effective risk and investigation services, please go to our Contact Us pagefor our office phone numbers or else send an email to email@example.com with your contact details and we will respond at once.
CAPI Master Licence 410340171