Forensic Fraud and Investigation
Fraud Prevention Through Forensic Analysis
Ricky Tan & Co stands at the forefront of Forensic Fraud and Investigation, offering unparalleled expertise in uncovering and addressing financial irregularities and fraudulent activities. Our highly skilled team of forensic experts, investigators, and lawyers is dedicated to delivering meticulous, ethical, and discreet investigative services.
We specialise in fraud detection, corporate investigations, asset tracing, and litigation support. Whether you’re a corporation dealing with internal fraud suspicions, an individual seeking to recover misappropriated assets, or a legal entity facing complex financial disputes, our firm is equipped to unveil the truth and provide compelling evidence for legal action.
With Ricky Tan & Co, you gain a trusted partner committed to upholding the highest ethical standards and delivering objective, fact-based findings. We understand the critical nature of fraud and financial investigations and are here to help you protect your interests, reputation, and assets.
Our Core Practice Area
We are specialized in all areas of forensic fraud and investigation, including:
Why Choose Us As Your Lawyer
Ricky Tan & Co: Your Trusted Legal Partners.
With a legacy of expertise, we deliver tailored solutions that prioritize your success. Our client-centric approach, ethical integrity, and innovative strategies set us apart. Choose us for proactive, results-driven representation that guides you through complexities with clarity and care.
Our firm has advised and represented many outstanding corporations, key industry players in Malaysia. Our firm prides ourselves as a professional firm that provides top-notch legal advice and excellent service.
Our firm was chosen as the winner of the Malaysian Golden Entrepreneur Award in 2022 by The Federation of Malaysia Chinese Commerce Association (FEMACCA).
Our firm was also chosen as the winner of the Anugerah Organisasi Kemakmuran Bersama 2022 awarded by Malaysia Productivity Corporation (MPC) in 2022.