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

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Scam Spotting 101

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Insights on Charity Transparency

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Welcome Malaysia’s New Monarch

Who’s MACC investigating and why ?

FEATURED ARTICLES

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AVOID ONE-SIZE-FITS AN APPROACH TO AI GOVERNANCE

9th April 2024

AI CAN ENHANCE WHISTLEBLOWING

31 Jan 2024

ANALYSIS: RSURFACED PANDORA & PANAMA PAPERS CAST DOUBLE OVER MALAYSIA’S PROBES INTO DAIM AND MAHATHIR’S FAMILIES

23 Jan 2024

THE ROLE OF GOVERNANCE AND COMPLIANCE IN DEALING WITH EMERGING FRAUD RISKS

DEC 2023

OUR CLIENTELE

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