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Forensic and Litigation Support

Feasibility Studies for Investment Projects
The intense competition in the business world, incessant pressure to deliver better financial results, individual greed and the pursuit after exorbitant lifestyles, have all contributed to increased fraud, in terms of scale and occurrence, threatening the stability and sustainability of any business

Steered by experienced hands, NTS Malaysia’s Forensic and Litigation Support Services practice is well-positioned to provide the most cost-effective forensic services, including the preservation and collection of information from multi-dimensional sources and related investigation and dispute resolution services to serve your investigation, arbitration and litigation needs.

Forensic Technology

Our team of technical experts and experienced forensic investigators provides technically-focused and cost effective solutions to identify and preserve data for forensic investigations and litigation with the following services:

  • Computer forensics services
  • Cyber fraud and hacking investigations
  • e-Discovery and e-Disclosures
  • Forensic data analytics
  • Forensic technology products sales and support

Forensic Accounting and Fraud Investigation

With years of investigation experience, our team is able to help you formulate the most cost-effective investigation strategy and approach; preserving and collecting documentary, electronic and verbal records and information from multi-dimensional sources in the following types of engagements:

  • Fraud and financial investigations
  • Special audit and special committee investigations or reviews
  • Anti-corruption and FCPA/U.K. Bribery Act compliance and investigations
  • Insurance claim verifications and analysis
  • Asset tracing and recovery
  • Investigative due diligence

Litigation Support

With in-house experts who have testified in judiciary Courts in this region, we:

  • Provide litigation support services such as providing expert report /testimony in relation to forensic
    accounting, forensic technology, and damage/loss assessment and quantification
  • Provide professional advice in relation to discovery assistance, claims analysis, adjustments,
    preparation and rebuttal

Key Contacts