At Investiga Risk Solutions, our mission is to provide bespoke due diligence solutions to our clients by leveraging the experience and knowledge of our people.
Our vision is to be the trusted and go-to due diligence solutions provider in the Asia Pacific region.
Established in 2020, Investiga Risk Solutions specialises in due diligence, investigations and screening. With founders who are seasoned practitioners in investigative research and risk advisory, they believe that the key to the success of any business is effective and timely due diligence. Our vision is to be the trusted go-to specialist risk solutions provider in the Asia Pacific.
Investiga Risk Solutions’ objective is to assist clients in identifying, managing and mitigating business risks by delivering valuable insights into the background and reputation of a third party. We obtain relevant and targeted intelligence through discreet enquiries with our extensive and well-positioned network of sources. Supplementing the analysis of our findings with comprehensive desktop research and public records retrieval, we provide bespoke reports to facilitate critical decision-making at the highest level.
Led by founders with several decades of experience in the risk advisory and consulting business, the strength of Investiga Risk Solutions lies in its people. The team comprises researchers from various professional backgrounds with different Asian language capabilities, including Arabic. Leveraging our team’s due diligence and KYC expertise across multiple business sectors, as well as knowledge of the local operating environment in different jurisdictions, we support the needs of clients by producing quality and accurate information promptly.
Company Details
- Employees
- 3
- Founded
- -
- Address
- L3a-2, Level 3a, Spice Arena, 180 Jalan Tun Dr Awang,, Bayan Lepas,penang 11900,malaysia
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- HQ
- Bayan Lepas, Penang
Investiga Risk Solutions (1421903-D) Questions
Investiga Risk Solutions (1421903-D)'s website is https://investigarisksolution.com/
Investiga Risk Solutions (1421903-D)'s LinkedIn profile is https://my.linkedin.com/company/investigarisksolutions
Investiga Risk Solutions (1421903-D) has
3 employees.
View email and phone details for 3
employees at Investiga Risk Solutions (1421903-D).
Investiga Risk Solutions (1421903-D)'s industry is
Business Consulting and Services
Investiga Risk Solutions (1421903-D)'s top competitors are
S-Rm,
Control Risks,
Proximal Consulting,
C-Risk Management Sdn Bhd,
Esteem Connect Solutions Sdn. Bhd.,
Aperio Intelligence,
Cbg Risk Management Sdn Bhd,
Accenture Southeast Asia,
Kroll,
Lseg.
Investiga Risk Solutions (1421903-D)'s categories are Business Consulting and Services
Investiga Risk Solutions (1421903-D)'s founding year is 2020
