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.
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ISO 37002

WHISTLEBLOWING MANAGEMENT SYSTEMS

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ISO 37001:2016

ANTI-BRIBERY MANAGEMENT SYSTEM

PREVENT, DETECT AND RESPOND TO BRIBERY INCIDENCES
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TRAINING

& Development

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CONSULTING

& Advisory

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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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Charities Fortifying Oversight

FRIDAY 1 DECEMBER 2023 10PM

Astro Awani App CH 501

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Charity and compliance checks begin at home
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Singapore’s Waterfall approach to preventing scams
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Ponzi Schemes & Pyramid Scams

FEATURED ARTICLES

OUR CLIENTELE

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