WHAT IS

Section 17A ?

IN HOUSE

TRAINING

We are committed to provide the highest quality

anti-fraud/corruption, governance, risk and

compliance training for your organization, with

customization and focus on your organizational needs.

ISO 37002

WHISTLEBLOWING MANAGEMENT SYSTEMS

ISO 37001:2016

ANTI-BRIBERY MANAGEMENT SYSTEM

PREVENT, DETECT AND RESPOND TO BRIBERY INCIDENCES

Foundation Lead implementer Lead Auditor

TRAINING

& Development

CONSULTING

& Advisory

Welcome to GRAYMATTER

A BOUTIQUE FIRM DEALING WITH FINANCIAL FORENSICS, FRAUD RISK MANAGEMENT AND AML/CFT COMPLIANCE

ABOUT US

Graymatter Forensic Advisory Sdn. Bhd. (“Graymatter”) is a boutique firm specializing in Financial Forensics, Business Integrity Management and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) Compliance.

MEDIA COVERAGE

Check out our latest media coverage on all platform media

WhatsApp Image 2023-12-01 at 7.15.36 PM

Charities Fortifying Oversight

FRIDAY 1 DECEMBER 2023 10PM

Astro Awani App CH 501

Screenshot 2023-12-04 at 2.06.16 PM

Charity and compliance checks begin at home

og_7ac96ad2-16c2-4ac4-b6e9-e3537b6165b1

Singapore’s Waterfall approach to preventing scams

og_3010d38c-073c-432a-81a0-7c983ff79f94

Ponzi Schemes & Pyramid Scams

FEATURED ARTICLES

4e142e3c-7f5d-4fcc-9c76-6cd5b1f1ddfc

SPURRING CORPORATE TRANSPARENCY

14 Oct 2023

People using social media applications through mobile phone. Story on avoid social media scam. — FAIHAN GHANI/The Star

RISE OF AI-BASED SCAMS ( POLL INSIDE )

6 Sept 2023

screen

1 August 2023

og_ce3c3e85-0692-48f1-b2b2-e79ab1fd5b12

24 July 2023

OUR CLIENTELE

OUR CLIENTELE INCLUDES CORPORATE ENTITIES, PROFESSIONAL BODIES AND LAW ENFORCEMENT AGENCIES