Managing Enterprise Risk Management

We safeguard businesses from facing an ever increasing complex internal and external threat.

Mitigating Risk In Hostile Business Climates

Handal Group offers broad portfolio of privileged and exclusive services designed to help companies make solid informed business decisions.

We have two decades of ground operational experience and interdisciplinary competence. We help clients proactively identify and mitigate the risk factor affecting their business towards higher performance.

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Our Services

Background Profiling & Screening

We undertake financial worth or trawling inquiries to support informed corporate decision-making in relation to potential transactions or litigation. We are often called to assist legal counsels to develop implement strategies for appropriate action to secure recovery or to seek settlement.

Brand Jacking &
Counterfeiting​

Brand protection or Brand Jacking has become a major transnational issue that dilutes equity. Apart from affecting profitability it also threatens market share and business growth thus producing hostile business environment.

Confidential Investigations & Surveillance

Companies are often faced with allegations that employees are suspected of having external undisclosed business interests which invisibly could pose threats, losses, danger or conflict of Interest with the company.

Undercover Operations & Tracking

Our privileged and exclusive services have helped clients establish the factual relationship between vendors and internal staff. We have also assisted clients in appropriate civil action, negotiation, dismissal and our-of court settlement in complex and unsolved long overdue cases between employees and company.

Litigation Support & Asset Tracing

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. Handal Group expertise includes data collection, pretext approaches, corporate filings, undercover operation, discreet information gathering, site visits, approaching sources, competitors, customers and reliable internal staff.

Supply Chain Integrity & Managing Crisis

Handal Group assist clients mitigate risk affecting supply chain by establishing vendor positioning, reputation checks, past dealings verification, accountability, track records and issues related to ethics, kick backs, bribery etc for clients informed decision making when awarding contracts and dealership to avoid potential problems and industrial issues.

Data Protection &
Risk Audit

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 run into millions of dollars.

Undercover Operation & Threat Management

Handal Group offers total integrated risk management consulting for business entities when dealing with business fraud thus protecting brands, employees, assets and corporate reputation.

Due Diligence & Crisis Management

Information is being transmitted much faster than ever before and the truth remains that all information are somewhere our there until an unauthorised party get his hand on it. Theft of electronic data and confidential information directly pose serious threat for businesses and its operators.

Local & International Initiatives

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International Network for Security Transformation (INSECT)

Aspac Academy for Risk Management (Aspac Academy)

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Putra Intelek International College (PIIC)

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System Access Intelligence (SAI)

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5/5
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Advisor
CFO

Alec Whitten

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Advisor
CEO

Kelis Ford

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Our Advisors

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