Dispute Resolution & Fraud Investigation
Protecting Business Integrity and Financial Interests
Commercial disputes and financial misconduct can significantly disrupt organisations and damage stakeholder confidence. Stratagem Business Advisory provides independent investigation and dispute resolution advisory to support organisations facing complex conflicts or suspected fraud.
Our Services
HLB Ler Lum together with member firms of HLB International provide risk management advices and support through the global network, with services including:
- Commercial dispute advisory and mediation support
- Fraud investigation and fact‑finding
- Forensic accounting analysis
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Asset tracing and financial
reconstruction - Litigation support and expert reporting
Frequently Asked Questions
What are common signs of internal fraud?
Unexplained financial discrepancies, irregular documentation, override of controls, and missing records.
Are investigations confidential?
Yes. All investigations are conducted under strict professional confidentiality.
When should forensic accounting be engaged?
When financial irregularities are suspected or during disputes requiring financial reconstruction.
Can mediation resolve commercial disputes?
Yes. Structured mediation often reduces litigation costs and preserves business relationships.
How can companies prevent fraud?
Through strong internal controls, segregation of duties, regular monitoring, and governance oversight.
Fees
Investigations typically start from RM30,000 depending on case complexity.