Articles
One Size Doesn’t Fit All in the Whistleblowing Approach
A whistleblowing system is no longer just a corporate formality. It is a critical frontline defense against fraud, corruption, and misconduct. For mul...
Insurance Inquiry
Underwriting Inquiries
To prevent and reduce the occurrence of fraudulent claims, Integrity Malaysia provides underwriting inquiry services. Our consultants will design an underwriting program for our clients. Based on the agreed scope of work, our investigators will conduct a range of verifications and obtain evidence to support the underwriting process.
Claim Inquiries
Integrity Malaysia provides claim inquiries to insurance companies to collect all related facts and necessary evidence to accept or reject the claim. The claims are related to life insurance, health, and general insurance policies.
Our investigators conduct the following activities:
Interviews with neighbourhood representatives and neighbours
Interviews with employers
Interviews with patients, family or friends of patients
Directory searches (phone directories, online directories, database)
Search for witnesses
Request for information, medical records
Focused media checks (Internet and newspapers, obituaries, etc.)
Collection of photographic evidence
Surveillance & activity checks
Taking statements (handwritten, signed statements, tape-recorded)
Verifications with relevant national or regional institutions or organizations such as health departments, police units, hospitals, clinics, laboratories, doctors, undertakers, funeral homes, and or crematoria
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Company News
Integrity Asia at the 2025 PBSA Europe Summit, Strengthening Global Connections and Insights
Integrity Asia was pleased to participate once again in the 2025 Professional Background Screening Association (PBSA) Europe Summit, held in the heart...
Articles
Asset tracing investigation: a strategic solution for loss recovery
In the business world, threats to company assets can come from various directions. Fraud by business partners, breach of contract, or payment defaults...