Aegis Interaktif Asia
About Aegis Interaktif Asia
Visit WebsiteAegis Interaktif Asia is a well-established organization that specializes in combating financial crimes. Their services encompass a broad spectrum, including investigations, integrity due diligence, research, forensic accounting, digital and cyber forensics, data analytics, data visualization, intellectual property/brand protection, and regulatory compliance matters. Their mission is to protect clients' reputations and ensure the highest levels of integrity throughout the process. Services Offered Corporate & Financial Crime: Addressing white-collar crimes such as theft, fraud, embezzlement, insider trading, cybercrime, money laundering, and more. Digital & Cyber Forensic: Utilizing investigation methodologies and tools for digital and cyber resources to maintain documented evidence chains. Regulatory Compliance: Assisting organizations in navigating and complying with constantly changing laws and regulations across different jurisdictions. Due Diligence & Research: Specializing in new and emerging markets across Asia, offering bespoke due diligence approaches. Fraud & Cyber Security Training: Providing knowledge on fraud and security risks, including awareness, investigations, anti-money laundering, and cyber security. Tailored Services: Custom programs for specific clients and industries on fraud investigation techniques, cyber fraud detection, and personal protection.
- Location
- SG
- Group size
- 1+
- Daily rate
- Contact for pricing
- Number of employees
- 1 to 10
- Years trading
- 3
- Has own premises
- No
- Apprenticeships
- No
- Funded Courses
- No
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Trainers
General training capacity
3 years experienceAegis Interaktif Asia is a well-established organization that specializes in combating financial crimes. Their services encompass a broad spectrum, including investigations, integrity due diligence, research, forensic accounting, digital and cyber forensics, data analytics, data visualization, intellectual property/brand protection, and regulatory compliance matters. Their mission is to protect clients' reputations and ensure the highest levels of integrity throughout the process. Services Offered Corporate & Financial Crime: Addressing white-collar crimes such as theft, fraud, embezzlement, insider trading, cybercrime, money laundering, and more. Digital & Cyber Forensic: Utilizing investigation methodologies and tools for digital and cyber resources to maintain documented evidence chains. Regulatory Compliance: Assisting organizations in navigating and complying with constantly changing laws and regulations across different jurisdictions. Due Diligence & Research: Specializing in new and emerging markets across Asia, offering bespoke due diligence approaches. Fraud & Cyber Security Training: Providing knowledge on fraud and security risks, including awareness, investigations, anti-money laundering, and cyber security. Tailored Services: Custom programs for specific clients and industries on fraud investigation techniques, cyber fraud detection, and personal protection.