Fraud Investigation | Digital Forensics | Anti-Fraud | Disputes & Litigation Support
Providing quality counter fraud as well as cyber forensics consultancy services at the right value to our clients since 2018.
Headquartered in the city of Petaling Jaya, with a wide network of affiliate firms across Malaysia, and Singapore means that we can form the right team of consultants on a “best for gig” basis. Our firm specializes in all counter fraud as well as cyber forensics consultancy services, from the seed of an idea to the final product.
Whether you’re a multi-national corporation or a small backyard start-up, we aim to provide high quality, timely and comprehensive data forensics, fraud prevention and recovery consultancy services in Malaysia and Singapore. We bring extensive experience and professionalism to every case and customize our support to your individual needs and concerns.
Contact Us
A-3-3 Tropicana Avenue,
Persiaran Tropicana
Tropicana Golf & Country Resort
47410, Petaling Jaya
Selangor, Malaysia
hello@virdos-lima.com
+6011 1018 0936
"Quality, integrity, accountable, reliable, and our relentless pursuit to innovate our services to meet our client needs and expectations. These are our core values that defines who we are and our commitment to our clients."
– Jon Khong
Areas of Specialties
Fraud Investigation
Using tailored investigation techniques and methodology to each clients, we will assist clients investigate unusual financial/ corporate activities. These activities could be highlighted from internal investigations or whistle-blowing channels.
Digital Forensic Investigations
Using specialised forensic tools combined with our specifically tailored investigation techniques and methodology, we will assist clients to collect, forensically acquire digital media (i.e. hard disk drives, backup tapes , mobile devices, tablets, memory cards, data sticks, etc.), and locate evidence that is relevant to the client’s concerns.
Disputes & Litigation Support
We will work together with the client’s legal advisers in disputes/ litigation matters such as, sale and purchasing transactions, breach of contract, loss of profit, or other financial claims. We will also provide expert/ factual witness testimony if required.
Get in Touch
We are happy to address any questions that you may have pertaining to our service offerings.