Malaysia Corporate Investigation Services

Corporate Investigations in Malaysia

We welcome you to Our team of corporate investigators in Malaysia is led by Mr. Krishna M Singh, Owner of Total Risk Services. Total Risk Services is one of the most known corporate investigation agency in Malaysia providing on-ground investigation and intelligence services in Malaysia. He established the firm named Total Risk Services in 1993 and presently Total Risk Services are fully equipped with fresh endeavor to provide the corporate investigative services in Malaysia and due diligence investigation services in Malaysia. It’s been over a decade, we are working for our clients and they are more than satisfied with our work and like the way we investigate a matter. Corporate investigation in Malaysia is what we do best, and to do that we have complete professional team of investigators in Malaysia.

We are working with all clients attached with many institutions which includes Corporations, Insolvency Practitioners, Proprietors, Solicitors firms, Law firms, and International Private Investigators all across Malaysia. When you go for searching the world’s best corporate investigator, you will be definitely finding the Malaysian corporate investigators top in the list, as we are really worth to occupy top position in the tally. It is because they have got every quality which must be held by a world class corporate investigator, when finding in terms of their proficiencies, talents, intelligences’, potentials, energy and leadership qualities to rule the world of corporate investigations. Malaysia corporate investigators are proved as highly trustworthy and more reliable source to obtain perfect corporate investigation services for safeguarding all corporate houses against the prevalent threats from the anti-management policies.

The major corporate investigation services offered by our risk investigators in Malaysia are:

  • Corporate Due Diligence Investigation in Malaysia
  • Third-Party Due Diligence Services in Malaysia
  • Corporate Profiling /Reputation Analyst Report
  • Corporate Record Research Investigation in Malaysia
  • Competitive Intelligence / Market Analysis Investigation
  • Corporate Surveillance Services in Malaysia
  • Undercover Operations in Malaysia
  • Intellectual Property Rights Investigations in Malaysia
  • Litigation Support Investigation in Malaysia
  • Parallel Trade Investigation in Malaysia
  • Online Brand Protection Services in Malaysia
  • Online Sample or Test Purchase Services in Malaysia
  • Corporate Background Checks in Malaysia
  • Pre / Post Employment Background Check in Malaysia
  • Skip Tracing Services in Malaysia
  • Technical Surveillance Counter Measures(TSCM) in Malaysia
  • International Process Service in Malaysia
  • Corporate Process Services
  • Private Investigations in Malaysia

Our Corporate Investigations offered in Malaysia and Kuala Lumpur are highly intellectual and have consistent ways for protecting wide variety of the businesses of all the clients located in this region. We maintain strong relationships with our local and international associates/partners who are assisting us in forwarding the quality intelligence and superior investigative services to the clients located across Malaysia including Kuala Lumpur, Klang, Johor Bahru, Ipoh, Kuching, Petaling Jaya, Shah Alam, Kota Kinabalu Sandakan, Seremban, Kuantan, Tawau, Kuala Terengganu, Kota Bahru, Sungai Petani Dhing. We are committed to provide the thorough investigation with concluded and well interpreted reports on each and every case.

All the sensitive queries are handled discreetly and confidently by our professionals. We are prompt in replying all related queries with highly authenticated piece of advice. To obtain more comprehensive information on our services, you can write to us at [email protected].

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