Ruche Associates

Ruche Associates, a registered firm of Chartered Accountants with the Malaysian Institute of Accountants, provides among others the following core services:

- Company Incorporation & Registration
- Limited Liability Partnerships
- Business Registration
- Corporate Secretarial Services
- Registered Office Services
- Audit & Accountancy Services
- Management Consultancy
- Personal & Corporate Tax through our partners

As part of our provision of business improvement and assurance services to our clients, Fraud, Internal and External Investigations remains a key component in that it represents the ultimate process a company will need to resort to when evidence suggests that despite the various control measures that have been put in place there has been willful misconduct and / or the intent to defraud.

We help secure crucial background information and documentation on individuals, companies and other target sectors for general or specific corporate or financial transactions.

In a perfect world, employees are expected not to profit unethically from their employer. Given that this is far from the perfect world, we provide fraud and internal investigation support, resolving fraud allegations that typically arise from a tip or complaint, an audit procedure or pure luck.

Our investigation will adopt the following methodology:
- Evaluating the Evidence
- Document Examination, Observation & Interviewing
- Third Party & Corroborative Witness Identification
- Evidence & Statement Gathering
- Presentation of Findings

In addition, and to bring closure to the fraud or internal investigation, we also undertake asset recovery strategies to reclaim physical control over fraudulently obtained assets to restrict benefit passing to the perpetrator and to assist clients with legal redress against the fraudulent party if this has been instituted.

Problems of loss exposure can have a significant impact on any company, irrespective of size, industry, location or structure. Identifying the problem at the least and taking pre-emptive measures will at the least ensure viability of operations and market survival.

We provide specialist consultation to businesses concerned with safeguarding assets with emphasis in the following key areas:
- Site Security Analysis and Access Control
- Detection and Prevention of Physical Intrusion
- Proprietary Information Security and Access
- Executive Protection Programs
- Employee Integrity & Pre-employment Screening
- Security Audits
- Crisis Management and Response