Due Diligence Investigation for Foreign Investors in Malaysia
Conduct a due diligence investigation for foreign investors in Malaysia to verify beneficial owners, regulatory compliance, and operational integrity.
Read more →Industrial espionage is the covert and sometimes illegal practice of investigating competitors to gain a business advantage. The target of investigation might be a trade secret such as a proprietary product specification or formula, or information about business plans.
Industrial espionage is the covert and sometimes illegal practice of investigating competitors to gain a business advantage. The target of investigation might be a trade secret such as a proprietary product specification or formula, or information about business plans. In many cases, industrial spies are simply seeking any data that their organization can exploit to its advantage.
An industrial spy may be an insider threat, such as an individual who has gained employment with the company with the purpose of spying or a disgruntled employee who trades information for personal gain or revenge.
Industrial and economic espionage is commonly associated with high-tech industries such as:
Gunma can help combat typo squatting, prevent data breaches and data leaks, avoiding regulatory fines and protecting your customer's trust through cyber security ratings and continuous exposure detection.
Gunma can minimize the amount of time your organization spends managing third-party relationships by automating vendor questionnaires and continuously monitoring your vendors' security posture over time while benchmarking them against their industry.
At Gunma, our corporate espionage investigators in Malaysia work discreetly to identify, contain and neutralise threats before they cause lasting damage to your business. Whether you suspect a leak of confidential information, the theft of intellectual property, or that a competitor has gained access to your trade secrets, our experienced team can uncover how the breach occurred and who is responsible. We combine covert surveillance, forensic analysis and thorough background investigation to build a clear, evidence-based picture that stands up to scrutiny.
Prevention is always more cost-effective than recovery. Our specialists also help Malaysian companies strengthen their internal security by reviewing access controls, screening employees and vendors, and advising on the policies and procedures that keep sensitive data safe. Every assignment is handled with complete confidentiality and in full compliance with the law. If you believe your organisation may be the target of industrial or economic espionage, contact Gunma today for a free and confidential consultation with one of our licensed investigators.
We review the case before taking it on. The consultation is free and there is no obligation.
A primary investigation establishes what evidence can realistically be obtained.
A written plan setting out method, timeline and cost for your approval.
Work begins once the engagement is agreed and the initial payment is made.
Findings and evidence delivered in person or securely online, with a presentation if you need one.
Talk to an investigator in confidence. Hotline open 24/7: +60 12-721 2129.
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Read more →Speak with an investigator today. Our hotline +60 12-721 2129 is open 24/7.