Tentang GRAYMATTER FORENSIC ADVISORY SDN. BHD.

Graymatter Forensic Advisory Sdn. Bhd. (“Graymatter”) is a one stop training and consultancy firm specializing in Fraud Risk Management and Anti-Money Laundering /Counter Financing of Terrorism (AML/CFT) Compliance. Its inception is based upon a strategic alliance with the Malaysian Association of Certified Fraud Examiners and collaboration between professionals from various fields of expertise relevant to the current Risk Management and Regulatory frameworks. At Graymatter, we believe that no one incident is the same. Every assignment / case assigned would require a unique approach and varying expertise. A team of experts from various fields is required to ensure a case is handled with integrity and in a timely manner. Hence, we work closely with strategic partners on various techniques and specialization requirements which may arise during engagements. While focusing on issues facing corporations and the public sector, we also seek to provide information and guidance to the general public on how they could avoid falling prey to consumer fraud / scams. The Graymatter team welcomes and works closely with industry experts, public officials, academicians, and community leaders to spread awareness on the current financial crimes being perpetrated and means to mitigate the risks of falling prey. As per the current Risk Management and Compliance Framework, Graymatter provides a solution-based approach to tackle the issues of Prevention, Detection and Response/Recovery.