Risk Services

Anti-Money Laundering & Countering Financing of Terrorism

Need help navigating the complex AML regulatory landscape but don’t know where to begin? We can help you develop the necessary controls and processes to protect your organisation’s reputation and mitigate ML/TF risks.

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Investigation & Special Audit

Feeling in the gut that something fishy is going on in your company? You see Red flags but you have no idea how to deal with it? We can help to perform special investigations to gather evidence in a discrete and confidential manner to uncover the truth.

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Internal Audit

Need a business partner who is a listener, a trusted counsel and a risk consultant? We can help you assess your current controls, test them for effectiveness and make business savvy recommendations to give your business an edge in this competitive market.

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Pre-IPO Internal Control Review

Need a hand in evaluating your business’s internal controls to satisfy the listing requirements? We can help to review your existing controls and introduce industry best practices to close any control gaps and improve efficiency.

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Enterprise Risk Management

Need to gain a better understanding of the potential risks that your business is facing and how adequately it is equipped to minimise and overcome these risks? We can use industry best practices to identify such risks and assist you in mitigating them.

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Vendor Management Audit

Need to know if your vendors and suppliers are compliant with industry regulatory standards and requirements? Our vendor management audits can help you uncover gaps in your vendors’ processes and assist you in remediating them.

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Whistle Blowing Services

Want to uphold your organisation’s reputation and provide an avenue for staff and contractors to share information securely before an incident blows up to the press? Let us work with you to set up a whistleblowing service to obtain inside information to prevent this.

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Due Diligence & Business Intelligence

Not sure if that individual or organisation is who they say they are? Our due diligence services can provide you with the assurance that you need to make informed, objective business decisions.

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Anti Bribery / Anti Corruption (ABC)

Doing business in a new jurisdiction and unsure of your organisation’s exposure to business integrity risks? No idea if a third-party vendor or supplier is engaging in facilitation payments? We can help your business identify and mitigate such risks through effective ABC programs designed to protect your organisation’s reputation.

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PDPA Services

TRS Forensics Pte Ltd, which has attained the Data Protection Trustmark Certification and our team of professionals have the necessary expertise to advise you on PDPA matters. Our suite of services include Data Protection Consulting Services, Data Protection Training and outsourced DPO functions.

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Sarbanes-Oxley Services

Need to improve processes, reduce risk of fraud and maximise resources? We can help you redirect and develop your SOX compliance procedures and controls by providing value-adding capabilities to design the internal control financial systems based on the existing legislation.

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  • TRS Forensics Pte Ltd

    90 Lorong 23 Geylang, Agrow Building #05-01 Singapore 388393

    Tel: +65 6380 9666
    Email: infotrs@trsforensics.com

  • TRS Forensics Sdn Bhd

    Unit C-2-02, Level 2, Capital 3, Oasis Square No. 2, Ara Damansara, PJU 1A, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia

    Tel: +60 3 7652 2848
    Email: infotrs@trsforensics.com

  • TRS Consulting (Shanghai) Co. Ltd

    No. 1901 Hua Shan Lu, 6 Floor Room 116, Shanghai 200030 China

    Tel: +86 131 2229 6773
    Email: infotrs@trsforensics.com

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