In times of financial irregularities, corporate disputes, or regulatory scrutiny, having a trusted advisor to conduct independent reviews and ongoing monitoring is critical. At ECOVIS Malaysia, we provide investigative and monitoring services that are objective, thorough, and tailored to meet the needs of stakeholders, regulators, and management.

Our services help identify the root causes of financial mismanagement, detect fraud or non-compliance, and assess internal controls and governance practices. We also provide ongoing monitoring to ensure businesses stay aligned with financial and operational goals.

Our Services Include:

• Independent financial investigations and forensic reviews
• Compliance and regulatory audits
• Review of accounting records and reporting practices
• Monitoring performance against restructuring or turnaround plans
• Risk-based reviews for potential fraud or misconduct
• Reporting to regulators, boards, and financiers

We combine professional scepticism with technical expertise to deliver trusted insights and actionable recommendations—helping organizations restore integrity, enhance transparency, and regain stakeholder confidence.