Services

Corporate Governance & Risk Management Services

Internal Audit, Risk & Compliance Services

Internal auditing does not only involve compliance measurement against the entity’s policies and procedures. Its tasks also involve advising the senior management and Board of Directors (or other similar oversight group) on how to better execute their responsibilities.


We provide value to senior management and governing bodies as an objective basis of independent advice.

Internal auditing professional standards require the function to supervise and measure the strength of the organisation’s risk management processes. Risk management should be embedded within an organisation to monitor and evaluate the effectiveness of the organisation and protect the organisation against risk.

If your business is currently concerned about:

  • Complying with corporate governance requirements.
  • Reviewing organisations' processes improvement.
  • Assessing your organisation's Enterprise Risk Management ("ERM") system against good practices and risk management compliance requirements.
  • Developing an ERM system.
  • Reviewing internal audit function in assessing its function, practices and board of directors' expectations.
  • Looking to outsource and/or co-source internal audit function to complement in-house resources.
  • Improving or streamlining internal controls.

Our experience and reputation of highly competent, objective and authoritative financial expertise make us an excellent choice to assist you.

Our Internal Audit, Risk & Compliance team is people-focused and Partner-led. Our experts understand the importance of developing close relationships with all our clients. We strive to understand your business objectives and, by doing so, we can provide appropriate compliance services and ensure that your organisation strives for business growth and sustainable organisational success.

How can UHY help you?

We are able to assist you with a full range of Forensic, Litigation, and Compliance matters, including:

  • Providing advisory services which include corporate governance, risk-based internal audit, quality assurance review and Sarbanes-Oxley advisory services.
  • Support organisation to achieve economical advantages by providing compliance services to build controls and processes that add value.
  • Assist organisations to develop its corporate governance practices, internal control and risk management systems to manage risk and establishing its
    internal audit function to concentrate on strategic and operational issues.

Forensic, Litigation & Valuation Services

We understand the importance of accountability and governance in meeting business stakeholders’ expectations. From our business experience, we can help identify blind spots and remove the complexity in transactions.

We work with you to overcome challenges from the impact of unpredictable events, accountability, governance and transparency. Our practice brings together skilled and experienced professionals to manage your needs. Our team works with you to deal with challenges in risk, compliance and transactions.

Business is increasingly fraught with risks and competitive pressures giving rise to instances of fraud. Malaysia has been relatively sheltered from this in the past but as we globalise and expand our economy to previously unprecedented heights there can be no doubt that we will have our share of the world’s two trillion dollar fraudulent transactions.

With the increase of complexity of business litigation, corporate crime, money laundering and terrorist financing with accounts and finance, there is growing need for forensic accountants to combat fraud. In addition, this needs to be supported by reliable valuation and litigation work, such as determining the damages estimates in dispute, as in a breach of agreements or commercial dispute arising from different views or opinions.

If your business is currently concerned about:

  • Whistleblower allegations from employees, customers and suppliers.
  • Fraud or irregularities issues relating to accounting records, sales and payment systems or forged business documentation.
  • Acquisition of the company and its management.
  • Suspicious license infringements by licensee or intellectual property taken advantage by non-licensed parties or business.
  • Other key processes that is critical to your business areas.

UHY’s Forensic, Litigation, and Valuation Services (FLVS) Group can offer an excellent choice for those who require professional resources and responsive, knowledgeable help.

How can UHY help you?

UHY has teams of experienced forensic accountants and technical specialists. UHY’s FLVS, Internal Audit, Risk and Compliance Group
supports clients in safeguarding their brand value and reputation while preserving revenue and assets.

Our new FLVS, Internal Audit & Risk Compliance division is the first of its kind in Malaysia and is built around shared expertise with UHY Advisors (USA)
who have handled landmark cases including forensic audit for Enron Corporation, Tyco International Ltd, Parmalat, and Dynergy Inc.

Why UHY?

  • Experienced forensic accountants and technical specialists.
  • Support in safeguarding brand value, reputation, revenue, and assets.
  • Introduction of the first-of-its-kind division in Malaysia.
  • Collaboration with UHY Advisors (USA) renowned for landmark cases.



UHY has teams of experienced forensic accountants and technical specialists. UHY’s FLVS, Internal Audit, Risk and Compliance Group supports clients in safeguarding their brand value and reputation while preserving revenue and assets.

Our new FLVS, Internal Audit & Risk Compliance division is the first of its kind in Malaysia and is built around shared expertise with UHY Advisors (USA) who have handled landmark cases including forensic audit for Enron Corporation, Tyco International Ltd, Parmalat and Dynergy Inc.

Meet Our Service Leaders

Fiona Toan

Head of Corporate Advisory