Corporate Profile

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Insight Risk Group is a risk consulting company with a mission to help business strengthen and maintain corporate governance. Our consulting team comes from a diverse background including law enforcement, accounting and corporate… more

How We Can Help

We can help your business with:


  • Operational risk fraud prevention projects to identify the risk of internal and external fraud.
  • Professionals to investigate instances of corporate fraud and, if needed, work with your external or in- house lawyers to prepare a case for litigation.
  • Due diligence on individuals and companies to help you make informed business decisions.

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Our Services

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News

Romania National Integrity System – Fail in the test of resistance to corruption

(Jan 26 2012 9:26 am )

Study on National Integrity System, third edition, released today by Transparency International Romania (TI-Ro) shows that the Romanian institutions do not have the necessary resources and are not independent enough to resist political or group interference, generating private benefits and, … more

Announcements and Upcoming events

Mr R. Subramaniam Iyer joins IRG – Forensic Accounting & Expert Witness

(Sep 20 2011 1:51 am )

June 2011 – We are pleased to announce that Subra Iyer has joined as a consultant to Insight Risk Group. Subra has 25 years’ experience in finance.  Subra was formerly a senior Partner with PwC and led the Transactions group … more

ACFE Singapore Chapter AGM 24 Aug 2011

(Aug 25 2011 1:46 am )

The Singapore Chapter of the ACFE holds their AGM on 24 August, 2011.  The AGM will be followed by a panel discussion Creating an Effective Ethics and Compliance Program moderated by Paul Curby.   Panel members include Nick Ciancio, Chris Ong … more

Ms Janice Chua joins IRG as Banking Expert

(Aug 23 2011 7:33 am )

August 2010 – We are pleased to announce that Ms Janice Chua has joined Insight Risk Group as our resident Banking Expert.  Janice will add further breadth to our service offering in litigation and dispute resolution. A banking professional, Janice … more

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