Welcome to Insight Risk Group

PROFESSIONAL FRAUD RISK ADVISORS

+65 6467 3410
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WELCOME TO OUR WEBSITE

Insight Risk Group is a risk consulting company with a mission to help business strengthen and maintain corporate governance. Our consulting team comes from a diverse background including law enforcement, accounting and corporate.

We are headquartered in Singapore and have done work for multi-nationals throughout Asia, Europe and North America.

HOW WE HELP

We can help your business with:

Operational risk fraud prevention projects to identify the risk of internal and external fraud.
Professionals to investigate instances of corporate fraud and, if needed, work with your external or in-house lawyers to prepare a case for litigation.
Due diligence on individuals and companies to help you make informed business decisions.
Anti-Money Laundering services.
Computer Forensic and Signatures & Document Examination
Litigation Support

Our experience and knowledge for solutions to deal with all types of fraud is second to none.

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SERVICES

'because fraud happens', Insight Risk Group works with business to help them investigate instances of corporate fraud and mitigate reputational damage.

'protection from the inside' is our risk management solution for you to stay ahead of individuals and criminal groups who will target your organization. Prevention helps you avoid the catastrophic consequences of fraud.

We provide practical solutions to our clients having resolved many different business issues such as:

Shareholder disputes
Embezzlement
Forensic Accounting
Intellectual Property Rights
Computer forensics
Fraudulent signatures & documents
Due Diligence
Fraud prevention services - Operational Risk

You benefit with unbiased and independent advice from a group of senior professionals with years of fraud risk and investigation experience.

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EXPERIENCE

Paul Curby, the group’s principal is a fraud risk professional with more than 26 years of experience
in the area of fraud
risk, investigation
and litigation
support.

Our team’s
credentials come
from years of experience servicing the needs of financial services and multi-national clients in Asia, Australia, the United States and Europe.

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NEWS AND EVENTS

Coming Events

Fraudulent Documents & Signatures Workshop - Singapore 2009

Fraud Risk & Your Control Environment Workshop, Singapore 2009

News

'Sandra Lawrence joins Insight Risk Group as an AML Consultant' News Release (Singapore) March 2008

'ADB probes $38 million for PNG skills programs' - The National Newspaper (Papua New Guinea) January 2008

Recent Events

Fraud Awareness Workshop - Fraud Risk & Your Control Environment, Singapore March 2008

Fraud Prevention Workshop - Fraud Risk & Your Control Environment, Singapore March 2008

Workshop - Fraud Prevention & Investigation for Auditors - Singapore, Sep 2007

news / events / images