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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Moving Forward With the Reform Agenda

Combating Financial Crime with Emerging Technologies

The State of Corruption In Malaysia

Bernama Interview – Financial Forensics

FEATURED ARTICLES

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

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1 August 2023

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24 July 2023

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22 July 2023

OUR CLIENTELE

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