Key Risk Consulting is a leading provider of comprehensive business risk solutions including the strategic management of intellectual property, due diligence and other business intelligence, fraud and corporate investigations, crisis containment and recovery services in Asia. We have on-the-ground operational capabilities in Malaysia, Indonesia, Philippines, Thailand, Vietnam, People’s Republic of China and Myanmar. Key Risk Consulting has conducted a wide variety of business risk assignments for clients across multiple jurisdictions within the Asia Region.
Whether the task is to protect a company’s brand and reputation, determine the character of a business partner, make sense of a complex fraud scheme, investigate allegations of a conflict of interest or bribery, test the integrity of a physical security programme, or respond to a crisis, the aim of Key Risk Consulting is to provide our clients with critical information, insight and timely solutions to facilitate informed decision-making.
Our team is composed of experienced multi-lingual professionals with backgrounds in senior law enforcement, intelligence, the legal profession, academic and economic research, and investigative journalism. We currently have more than 25 professionals—all nationals of the country in which they operate—who are trained to be compliant with legal, ethical, and relevant local and international anti-corruption standards. We have an unmatched on-the-ground presence of dedicated, trained, and fully-compliant investigators undertaking assignments on behalf of some of the world’s largest multinational corporations.
Our project managers have extensive experience from a range of professional and academic backgrounds and have obtained industry standard qualifications. Our intelligence analysts are trained in the use of sophisticated investigative research tools. We ensure all work undertaken by Key Risk Consulting is conducted in an ethical manner and in full compliance with local and international laws.