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Your shield against fraud & cybercrime

Aegis Interaktif stands at the forefront of digital security across Asia, providing comprehensive fraud investigation and cybercrime resolution services to businesses facing increasingly sophisticated threats. With deep regional expertise and cutting-edge investigative techniques, we combine traditional investigative rigor with advanced digital forensics to protect your assets and reputation when your business is under threat.

Services We Offer

Litigation Support

Our experts at Aegis have decades of experience supporting litigations lawyers with a variety of expert solutions and where needed as expert witnesses. Our services bridge law, technology, and accounting, giving lawyers the forensic support they need to substantiate claims, defend clients, and present evidence persuasively.

Forensic Accounting

Forensic accounting is an essential part of any investigation or forensic engagement. It is not only reactive (investigating fraud after it happens) but also increasingly also preventative by helping corporations strengthen internal controls, avoid regulatory penalties, and protect shareholder value.

Investigative Due Diligence

At Aegis we use a combination of Open Source Intelligence (OSINT) and Human Source Intelligence (HUMINT) to assist clients gain deeper understandings into areas of interest. These areas may include verifying the bona fides of a prospective business partner or distributor. It may also include understanding the business and political environment in foreign jurisdictions as well as identifying the risks and opportunities that may exist.

Digital Forensic

In practice, corporations typically engage digital forensics in contexts like cyber breaches, fraud investigations, insider threats, regulatory probes, and litigation support. Aegis has an expert team of skilled and experienced digital forensic professionals with a combination of law enforcement and private sector backgrounds. We use the most up to date tools and methodologies to ensure the best possible results.

Cyber Crime

We advise clients they should use cybercrime services not only to react after attacks but also to proactively defend, monitor, and harden their systems while aligning with regulators.

Financial Crime

The expert team at Aegis has decades of experience in the investigation of all manner of financial crimes. We use a variety of methods to help clients resolve internal and external issues of this nature. We have experienced forensic accountants, data analysts, expert investigators and digital forensic capabilities.

Industries We Serve

Mining

Mining

We protect mining companies from operational fraud, environmental compliance issues, and sophisticated cyber threats. Our services include supply chain investigations, regulatory assessments, and digital security for mining operations.

Oil & Gas

Oil & Gas

We safeguard energy companies from corruption, fraud, and cyber attacks across complex international operations. Our expertise covers due diligence, regulatory compliance, and digital forensics for petroleum industry businesses.

Insurance

Insurance

We assist insurance providers in detecting fraudulent claims, preventing cyber attacks, and ensuring regulatory compliance. Our investigations cover policy fraud, digital evidence recovery, and risk assessments for insurance organizations.

Manufacturing

Manufacturing

We protect manufacturing companies from supply chain fraud, intellectual property theft, and operational cyber threats. Our services include factory security assessments, compliance monitoring, and digital forensics for industrial operations.

Logistics

Logistics

We secure transportation and logistics companies against cargo fraud, route manipulation, and digital security breaches. Our expertise covers supply chain investigations, compliance assessments, and cybersecurity training for logistics providers.

Plantations

Plantations

We assist agricultural enterprises in combating land fraud, environmental compliance violations, and operational cyber threats. Our services include property investigations, regulatory assessments, and digital security for plantation operations.

Legal Services

Legal Services

We support law firms and legal departments with digital evidence collection, fraud investigations, and cybersecurity assessments. Our expertise covers litigation support, compliance monitoring, and forensic analysis for legal professionals.

Our Experts

Peter Coleman

Peter Coleman

Director & Founder

Gavin McIntyre

Gavin McIntyre

Director

Henry T

Henry T

Associate Director

Diana Chen

Diana Chen

Accounting Consultant

Roger Tan

Roger Tan

Associate Consultant

Jihan A

Jihan A

Forensic Associate

Muchamad Iqbal

Muchamad Iqbal

Forensic Associate