Our
Vision
consultancy and advisory services.
through monitoring and reporting.
MISSION
STATEMENT
– To be the premiere provider of training and consultancy in business integrity and economic crime management
– To research, develop, innovate and make available the tools required for professionals around the globe.
– To resolve allegations and recover proceeds of unlawful activities through investigation and legal assistance.
CORE
VALUES
Integrity, Honesty, Respect, Professionalism, Passion, Timeliness and Innovation
Our
CORPORATE BACKGROUND
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.
Its inception is based upon a strategic alliance with the Malaysian Association of Certified Fraud Examiners and collaboration between professionals from various fields of expertise relevant to the current Risk Management, Global Compliance and Regulatory Frameworks.
With the release of the “2020 Report to the Nations on Occupational Fraud and Abuse” by the Association of Certified Fraud Examiners which estimates that the typical organizations loses five percent (5%) of its revenue to fraud each year, there has been a steep rise in demand for Financial Crime Specialists and Fraud Examiners alike to assess / mitigate risks and conduct investigations with integrity and in a timely manner.
At Graymatter, we believe that no one incident is the same. Every assignment / case assigned would require a unique approach and varying expertise. A team of experts from various fields is required to make sure a case is handled with integrity and in a timely manner. Hence, we work closely strategic partners on various techniques and specialization requirements which may arise during engagements.