July 15, 2012Singapore0
Case: Singapore Regulatory & AML Investigation
Location: Singapore office of a private bank
Brief: RP-DS was contacted to conduct an investigation of computers and mobile phones following a suspicion of an Anti-Money Laundering (AML) issue. Suspicious transactions had been reported to authorities and RP-DS was tasked with following the thread of chats, email conversations and other communications between individuals of interest.
Working closely with the clients legal counsel, RP-DS ensured all electronic data was preserved and searched for evidence of the allegations. A thorough investigation and report was produced. Additionally further recommendations were made for regular forensic audit activities to prevent further regulatory problems.
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