Integrity Malaysia protects the integrity of its clients by providing them with expertise in fighting a wide range of fraudulent activities: white-collar crime, embezzlement, counterfeiting, tampering & parallel distribution, theft, insurance fraud, etc. Prevention Integrity Malaysia provides services such as fraud risk assessments, compliance audits, pre-employment screening, background checks on potential suppliers, clients or partners, research on market threats and opportunities, barriers to investment, main players, networks and reputation. Detection We assist our clients with inquiries on employees, current suppliers, clients or partners, mystery shopping, market surveys, compliance audits as well as monitoring activities. We also provide whistleblowing hotlines, which are among the most effective detection and warning systems. Enquiries When preliminary information suggests that a fraud has occurred, Integrity Malaysia conducts enquiries which include a wide range of desktop and field enquiries as well as digital forensic work.