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KYC / Anti-Money Laundering / CTF Checks

We provide effective compliance screening workflows with the structure and flexibility needed to conduct efficient, effective KYC and transaction-screening for anti-money laundering and other financial crime risk management.

False positives are filtered efficiently and customers are served fast, clear and accurate screening profile results to meet their objectives.

Standard Fee: from S$20/-

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For Individuals
For Corporate Entities
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Commercial Due Diligence (CDD)

We conduct comprehensive corporate governance and board checks, using both open-source intelligence research as well as discreet fieldwork and interviews.

We can help you check and manage the key business risk issues during the screening process, covering both obvious and also latent and less obvious risks and issues that may be present

Standard Fee: Level 1-S$490/-
Level 2 – from S$2000/-
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Fraud & Other Commercial Investigations

Through our team of experienced forensic accountants and police investigators (RHTFDA), we have successfully carried out very complicated cross-boundary investigations into syndicated international frauds, or suspicious commercial deals that went bad.

Approach us with confidence, to discuss and solve the problems you may have.

 

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Thank you for visiting our website. You will find useful information to use or download. For example, the Due Diligence booklet, Anti-Corruption SOP template, Whistle-blowing platform or the Investigation Procedural Manual, which you can use as your own SOP for investigations.

Solutions For All Situations

We are a specialist risk management consultancy that helps organisations thrive. Through our expertise, technology and intelligence, we can help you maximize opportunities and profits, while remaining sharp, safe and compliant. And when you come across challenging situations or crises that requires complex investigations, our Investigative arm, RHT Forensics and Disputes Advisory, can assist you to recover expeditiously.

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Experience

Many of our Consultants are veteran former police investigators and superintendents, known for having solved numerous complex or serious crimes that were headlines in Singapore. They are supported by an Advisory board of experts in various fields, such as : See Our People’s profile

No project is too complex for RHT Intelligence Network.

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Coverage

We have excellent strategic partners and networks in the Asian region and beyond, and routinely deal with multiple authorities across borders, to obtain the best results and solutions for our clients. Our close feel of the ground and extensive reach ensures that you get the best bespoke solutions for your challenges.

No project is too distant for RHT Intelligence Network.

Our Services

The easiest way to solve problems is to find someone who knows how. Call us!

The Right Insight

Asset Tracing of Payroll Manager – A must read case study for everybody

The client, a SGX Mainboard listed company sought proper closure against its ex-Payroll manager who had been charged and convicted of misappropriating...Read More

Searching in India, A global technology company sought RHTFDA’s help

The client, a global technology company leading the revolution of traditional marketing, sought RHTFDA’s help to conduct background checks on a cont...Read More

Safeguarding your company against corporate corruption overseas – Business Times

RHT Forensics & Disputes Advisory Consultant Billy Huang and RHTLaw Taylor Wessing Managing Partner Tan Chong Huat co-authored opinion piece title...Read More

Videos

Corporate Videos

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RHT IN – A Brief Introduction

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The Journey of RHTIN!

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RHT Intelligence Network – Whistleblowing Managemnt

Recorded Seminars

Recorded Seminars

Safeguarding your business from enforcement visit

Recorded Seminars

Protecting your company from overseas corruption

Recorded Seminars

Asia Fraud, Anti-corruption & investigations conference || Internal Investigations Workshop

TESTIMONIALS

We Appreciate What Our Clients Say

01

Billy has an unbelievable set of skills and experience. Amazing ability to quickly see and appreciate things we all missed...

Wendy Ho

CEO Mary Chia Holdings Limited

02

I am very impressed with the RHT FDA team.  In the recent overseas assignment, the team showed its excellent skills and experience in handling a potentially hostile environment to achieve the desired results in the quickest time.  It has been a fantastic experience working with the team.

CHUNG YEE, MAK

MAZARS – BUSINESS & RISK CONSULTING

03

I am very grateful for the fast and effective information provided by RHT FDA. It is of great help to our group in our decision-making process for our investments.

Wu Mingye

Entrepreneur