Corporate Investigation Seasoned and Experienced professionals Crisis Management Build strong internal defence and prepare appropriate measures Digital Forensic Services Due Diligence &
Business Intelligence
Expertise includes data collection, pretext approaches, corporate filings, etc

BAC at a glance

Bintang Armada Consultancy Sdn Bhd (BAC) is a business and private consultancy firm. We specialise in crisis management and resolution. Give today’s highly volatile business and societal environment, BAC is strategically poised to undertake the relevant risk assessment steps in order to mitigate uncertainties for our clients best interest. We take great pride in our integrity towards upholding our client’s privacy and confidentiality. BAC provides comprehensive solutions to its client within the required time frame without compromising any current situation.

To provide global intelligence services by assuring solutions and confidentially.

To continuously support clients in meeting and delivering their expectations for a better solution in any strategic matters.

  • Confidentiality
  • Priority
  • Competency
  • Accountability

Percentage of rising cases in Malaysia

Corporate Fraud 65%
Marital Affairs 79%
Fake Credentials 45%
Financial Fraud 95%

Client Testimonials

Please note that our cliental information is strictly confidential.

The team managed to capture video in a very difficult situation, outstanding deliverables. Tq
Video SurveillanceMarital Affair's Wife
The reports given by BAC simple solved my case. Bravo
Financial AuditingLawyer firm Partner
Really happy with the findings. Proved my suspicion was right. Thanks.
Due DiligenceCorporate CFO

Services

Our Team of investigators and consultants comprises individuals who are highly qualified professionals.

Corporate Investigation

Companies irrespective of size and influence periodically face cheating and internal fraud committed by staff, dealers, vendors and other parties with nefarious intentions. However due to their lack of resources and expertise, this situation cause losses and damages that might rise up to millions of dollars. Needless to say, their reputation and branding is affected. Access to timely and accurate.

Bintang Armada is able to remedy the above scenario by conducting discreet inquiries, planning and executing structured ground surveillance, covert undercover operation, kickbacks involvement, staff collusion with competitors, as well as accurate decision making for business continuity.

  • Intellectual Property and Brand Hijacking
  • Market Study or Survey
  • Supply Chain Integrity
  • Workplace Issue
  • Pre/Post- Employment Screening
  • Corruption within the Organization
  • Vendor Screening
  • Undercover Operation
  • Theft of Outgoing and Incoming Funds
  • Conflict of Interest Investigation
  • Cyber Crime Detection
  • Data Forensic and Electronic Evidence
  • Collusion between Employees and Third Party
  • Inventory Loss Detection
  • Investigation into Product Losses
  • Sexual Harassment Issues
  • Employees Corruption
  • Employee Exit Risk Management

Due Diligence & Business Intelligence

Due Diligence exercise has been proven to be cost effective and should be carried out at an early stage for better negotiation to mitigate risk. Bintang Armada Expertise includes data collection, pretext approaches. corporate filings, undercover operation, discreet information gathering, site visits, approaching sources, and reliable internal staff.

  • Competitor Analysis
  • Background Profiling
  • Market Entry
  • Civil Litigation
  • Reputation Analysis
  • Supplier Diversity
  • Ownership Interest

Digital Forensics Services

    Our consulting services include but not limited to:

  • Secure a system or device so it can’t be tampered with using latest acquiring tools such as Tableau TX1 Opentext Forensics kit.
  • Use a range of forensic tools and software such as Magnet Forensics to extract and analyse data.
  • Deal with highly sensitive or confidential data or images, depending on the type of case you’re investigating.
  • Recover damaged, deleted or access hidden, protected or encrypted files.
  • Unlock digital images that are locked to hide the identity of a place or person.
  • Examine data from mobile phones and satellite navigation systems to trace people or places.
  • Follow electronic data trails to reveal links or communication between individual or groups.
  • Collect information and evidence in a legally admissible way.
  • Write technical reports based on your findings and, if required, give evidence in court as an expert witness.
  • Present findings of on-going incidents to other members in the investigation team, law enforcement agencies and clients.
  • Undergo security checks and vetting procedures.
  • Work to relevant ISO accreditations.

Crisis Management

Bintang Armada assist clients by using high-end tools and electronic gadgets to search, uncover, and seize any attempts of illegal/unauthorised third party transmission. Apart from bringing the wrong doers to justice, we assist clients to build strong internal defence and prepare appropriate measures to be taken to avoid recurrence.

  • Security Audit
  • IT Security Audit
  • Technical Surveillance Counter Measures
  • Risk Analysis and Consulting
  • Decision Mapping
  • Contingency Planning
  • Executive Protections
  • Business Continuity

Personal Investigation

Bintang Armada Consultancy is also known for Personal Investigations. It is usually done for:

  • Surveillance
  • Marital Affairs
  • Telecommunication Analysis

At BAC, we emphasise on prompt action. Connect with us for a free consulation!

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