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Forensic Services

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uuid002enzo

Namestring
Forensic Services
Websiteurl
forensic.cc
Company typeenum
Private
Founded yearint
1986
Descriptiontext

Forensic Services Sdn Bhd is a private, for-profit consulting firm headquartered in Kuala Lumpur, Malaysia, that specializes in forensic and investigative sciences. Founded in 1986, the company has operated in this specialized professional services niche for over 38 years and currently maintains a workforce of 11-50 employees. Its client base is presumed to include entities requiring forensic expertise — likely law firms, corporate counsel, government agencies, insurers, and private parties — though specific customer information is not publicly disclosed.

The firm's service portfolio, underlying methodologies, and technology stack are not documented in accessible sources. The primary web presence (forensic.cc) returned only an anti-bot loading/verification placeholder rather than substantive content, and structured product, integration, and technology fields are empty. There is no public disclosure of proprietary tools, software platforms, or technical infrastructure. The firm appears to operate as a traditional expert-services consultancy, where value delivery is driven by professional expertise, domain credentials, and investigative capability rather than technology products.

The company's business model cannot be characterized in detail due to absent disclosures. No pricing models, revenue mechanics, customer segment breakdowns, or go-to-market details are available. Ownership structure, funding history, leadership roster, and financial performance are likewise undisclosed. This opacity, combined with the small headcount and the specialized nature of the forensic services market, suggests a boutique professional services operation whose commercial characteristics (pricing, project engagement model, retention dynamics) remain private to the firm and its clients.

Short descriptiontext

Forensic Services Sdn Bhd is a Kuala Lumpur-based private consulting firm specializing in forensic and investigative sciences. Founded in 1986, it serves clients requiring specialized forensic expertise with a small team of 11-50 employees.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersKuala Lumpur, Malaysia
HQ citystring
Kuala Lumpur
HQ countrystring
Malaysia
HQ regionstring
Asia
Markets served

Serves global market

Keyword5 values
forensic consulting, investigative services, forensic sciences, fraud investigation, forensic analysis
Industry2 codes
1Forensic Engineering & Failure Analysis Consulting
CodeBPAHAIAOPrimaryYes
2Forensic Science & Crime Laboratories (Justice System Support)
CodeBPAIAFAIPrimaryNo
NAICS code3 codes
  • Other Scientific and Technical Consulting Services54169
  • Management, Scientific, and Technical Consulting Services5416
  • Professional, Scientific, and Technical Services54
SIC code2 codes
  • Services-Engineering, Accounting, Research, Management8700
  • Services-Engineering Services8711
Product category
Forensic Consulting Services
Social media profiles1 record
Cost components2 values
Personnel, Operations
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Forensic Services Sdn Bhd is a consulting firm that provides forensic and investigative sciences services. The firm is based in Kuala Lumpur, Malaysia, and was founded in 1986, delivering professional consulting engagements to clients requiring forensic expertise.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

No product information available. The source page displayed a loading/verification screen (CAPTCHA or anti-bot protection) rather than company content.

No data
Peers10 records
TypeDirect peer
Description

Kroll is a global specialist in investigations, risk consulting, and forensic services, with strong Asia-Pacific coverage. It is a direct peer to Forensic Services on investigation, expert-witness, and failure-analysis mandates, but operates at significantly larger scale and with proprietary technology.

TypeBroad incumbent
Description

PwC's Forensic Services practice delivers fraud investigation, anti-bribery, forensic accounting, and dispute support globally, including in Malaysia. It overlaps with Forensic Services on investigation and expert-witness work but is bundled within PwC's broader advisory, tax, and audit platform.

TypeBroad incumbent
Description

Deloitte's forensic and financial crime unit offers investigation, anti-money-laundering, and dispute advisory across Southeast Asia. Comparable to Forensic Services on fraud-investigation scope, but Deloitte operates a far larger, multidisciplinary, technology-enabled platform.

TypeBroad incumbent
Description

KPMG's Malaysian forensic practice provides investigation, fraud, and dispute advisory services to corporates, regulators, and legal counsel. It competes with Forensic Services for forensic investigation mandates in Malaysia but operates as part of a global Big Four advisory portfolio rather than as a dedicated forensic specialist.

TypeBroad incumbent
Description

BDO's Forensic Advisory practice covers fraud investigation, dispute resolution, and forensic accounting through a global mid-tier advisory network with Malaysian presence. It competes with Forensic Services on investigative mandates but as part of BDO's broader accounting and advisory platform.

TypeDirect peer
Description

FTI Consulting's Forensic and Litigation Consulting segment provides independent investigation, expert testimony, and forensic accounting services globally. It directly competes with Forensic Services for expert-witness and litigation-support engagements, particularly in cross-border matters originating from Southeast Asia.

TypeEmerging player
Description

Control Risks provides forensic investigation, integrity due diligence, and dispute support with deep Asia-Pacific operations. It is comparable to Forensic Services on investigative scope and Malaysian/regional exposure, but is differentiated by its larger investigative intelligence capability.

TypeBroad incumbent
Description

EY's Forensic & Integrity Services practice provides investigation, integrity compliance, and dispute services globally, with a significant Malaysia presence. Comparable in forensic scope to Forensic Services, but delivered through a Big Four firm with global reach and proprietary analytics tools.

TypeRegional player
Description

Crowe's Forensic & Dispute Advisory practice provides investigation, litigation support, and forensic accounting across Asia. Comparable to Forensic Services in scope and mid-tier positioning, with regional cross-border reach beyond Malaysia.

TypeRegional player
Description

Hak Consulting is a Malaysian-based investigation, due diligence, and forensic advisory firm serving corporate and legal clients in Southeast Asia. It is a close regional peer to Forensic Services, with similar niche specialization in investigative sciences and overlapping Malaysian client base.

Market position
Strengths3 records

Each record includes

Headline, Details, Source

Weaknesses3 records

Each record includes

Headline, Details, Source

Competitive moat2 records

Each record includes

Type, Details

Key risks4 records

Each record includes

Headline, Details, Source

Key highlights3 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Forensic Services

Forensic Consulting Servicesforensic.cc

Forensic Services Sdn Bhd is a Kuala Lumpur-based private consulting firm specializing in forensic and investigative sciences. Founded in 1986, it serves clients requiring specialized forensic expertise with a small team of 11-50 employees.

What Forensic Services does

Forensic Services Sdn Bhd is a private, for-profit consulting firm headquartered in Kuala Lumpur, Malaysia, that specializes in forensic and investigative sciences. Founded in 1986, the company has operated in this specialized professional services niche for over 38 years and currently maintains a workforce of 11-50 employees. Its client base is presumed to include entities requiring forensic expertise — likely law firms, corporate counsel, government agencies, insurers, and private parties — though specific customer information is not publicly disclosed.

The firm's service portfolio, underlying methodologies, and technology stack are not documented in accessible sources. The primary web presence (forensic.cc) returned only an anti-bot loading/verification placeholder rather than substantive content, and structured product, integration, and technology fields are empty. There is no public disclosure of proprietary tools, software platforms, or technical infrastructure. The firm appears to operate as a traditional expert-services consultancy, where value delivery is driven by professional expertise, domain credentials, and investigative capability rather than technology products.

The company's business model cannot be characterized in detail due to absent disclosures. No pricing models, revenue mechanics, customer segment breakdowns, or go-to-market details are available. Ownership structure, funding history, leadership roster, and financial performance are likewise undisclosed. This opacity, combined with the small headcount and the specialized nature of the forensic services market, suggests a boutique professional services operation whose commercial characteristics (pricing, project engagement model, retention dynamics) remain private to the firm and its clients.

Forensic Services firmographics

Firmographics
Name
Forensic Services
Website
https://forensic.cc
Company type
Private
Founded year
1986
Operating status
Operating
Headcount range
11–50 employees
Short description
Forensic Services Sdn Bhd is a Kuala Lumpur-based private consulting firm specializing in forensic and investigative sciences. Founded in 1986, it serves clients requiring specialized forensic expertise with a small team of 11-50 employees.
Ownership category
akta.pro rank

Forensic Services industry classification

Industry
Product category
Forensic Consulting Services
NAICS
Other Scientific and Technical Consulting Services (54169), Management, Scientific, and Technical Consulting Services (5416), Professional, Scientific, and Technical Services (54)
SIC
Services-Engineering, Accounting, Research, Management (8700), Services-Engineering Services (8711)
akta.pro primary industry
Forensic Engineering & Failure Analysis Consulting (BPAHAIAO)
akta.pro secondary industry
Forensic Science & Crime Laboratories (Justice System Support) (BPAIAFAI)

Keywords

  • Forensic consulting
  • Investigative services
  • Forensic sciences
  • Fraud investigation
  • Forensic analysis

Where Forensic Services is headquartered

Location

Headquarters

HQ city
Kuala Lumpur
HQ country
Malaysia
HQ region
Asia

Markets served

Forensic Services business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations

Forensic Services product offering

Product offering

Core offering

Forensic Services Sdn Bhd is a consulting firm that provides forensic and investigative sciences services. The firm is based in Kuala Lumpur, Malaysia, and was founded in 1986, delivering professional consulting engagements to clients requiring forensic expertise.

Product overview

No product information available. The source page displayed a loading/verification screen (CAPTCHA or anti-bot protection) rather than company content.

Differentiator

Problem solved

Functional benefit

Companies that use Forensic Services

Customer profile

Ideal customer profiles1 record

Forensic Services technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Forensic Services competitors and assessment

Company assessment

Direct peers

  • Kroll: Kroll is a global specialist in investigations, risk consulting, and forensic services, with strong Asia-Pacific coverage. It is a direct peer to Forensic Services on investigation, expert-witness, and failure-analysis mandates, but operates at significantly larger scale and with proprietary technology.
  • FTI Consulting: FTI Consulting's Forensic and Litigation Consulting segment provides independent investigation, expert testimony, and forensic accounting services globally. It directly competes with Forensic Services for expert-witness and litigation-support engagements, particularly in cross-border matters originating from Southeast Asia.

Broad incumbents

  • PwC Forensic Services: PwC's Forensic Services practice delivers fraud investigation, anti-bribery, forensic accounting, and dispute support globally, including in Malaysia. It overlaps with Forensic Services on investigation and expert-witness work but is bundled within PwC's broader advisory, tax, and audit platform.
  • Deloitte Forensic & Financial Crime: Deloitte's forensic and financial crime unit offers investigation, anti-money-laundering, and dispute advisory across Southeast Asia. Comparable to Forensic Services on fraud-investigation scope, but Deloitte operates a far larger, multidisciplinary, technology-enabled platform.
  • KPMG Forensic (Malaysia): KPMG's Malaysian forensic practice provides investigation, fraud, and dispute advisory services to corporates, regulators, and legal counsel. It competes with Forensic Services for forensic investigation mandates in Malaysia but operates as part of a global Big Four advisory portfolio rather than as a dedicated forensic specialist.
  • BDO Forensic Advisory: BDO's Forensic Advisory practice covers fraud investigation, dispute resolution, and forensic accounting through a global mid-tier advisory network with Malaysian presence. It competes with Forensic Services on investigative mandates but as part of BDO's broader accounting and advisory platform.
  • EY Forensic & Integrity Services: EY's Forensic & Integrity Services practice provides investigation, integrity compliance, and dispute services globally, with a significant Malaysia presence. Comparable in forensic scope to Forensic Services, but delivered through a Big Four firm with global reach and proprietary analytics tools.

Emerging players

  • Control Risks: Control Risks provides forensic investigation, integrity due diligence, and dispute support with deep Asia-Pacific operations. It is comparable to Forensic Services on investigative scope and Malaysian/regional exposure, but is differentiated by its larger investigative intelligence capability.

Regional players

  • Crowe Forensic & Dispute Advisory: Crowe's Forensic & Dispute Advisory practice provides investigation, litigation support, and forensic accounting across Asia. Comparable to Forensic Services in scope and mid-tier positioning, with regional cross-border reach beyond Malaysia.
  • Hak Consulting: Hak Consulting is a Malaysian-based investigation, due diligence, and forensic advisory firm serving corporate and legal clients in Southeast Asia. It is a close regional peer to Forensic Services, with similar niche specialization in investigative sciences and overlapping Malaysian client base.

Market position

Strengths3 records

Weaknesses3 records

Competitive moat2 records

Key risks4 records

Key highlights3 records

Customer concentration

Forensic Services social profiles

Digital presence

Forensic Services financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Forensic Services leadership team

Management profile

Number of profiles

Forensic Services funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Forensic Services M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Forensic Services

What does Forensic Services do?

Forensic Services Sdn Bhd is a consulting firm that provides forensic and investigative sciences services. The firm is based in Kuala Lumpur, Malaysia, and was founded in 1986, delivering professional consulting engagements to clients requiring forensic expertise.

Is Forensic Services a public or private company?

Forensic Services is a private company. It is classified as unknown and is currently operating.

When was Forensic Services founded?

Forensic Services was founded in 1986. It employs 11 to 50 people.

Where is Forensic Services based?

Forensic Services is headquartered in Kuala Lumpur, Malaysia, in the Asia region.

Who are Forensic Services's main competitors?

Direct peers on record are Kroll and FTI Consulting. Broad incumbents are PwC Forensic Services, Deloitte Forensic & Financial Crime, KPMG Forensic (Malaysia), BDO Forensic Advisory and EY Forensic & Integrity Services. Control Risks is listed as an emerging player. Regional players are Crowe Forensic & Dispute Advisory and Hak Consulting.

Does Forensic Services have an API?

No public API is recorded for Forensic Services.

What industry is Forensic Services in?

Forensic Services's product category is Forensic Consulting Services. Its primary akta.pro industry code is BPAHAIAO, Forensic Engineering & Failure Analysis Consulting, with a secondary code of BPAIAFAI, Forensic Science & Crime Laboratories (Justice System Support). Its NAICS code is 54169 and its SIC code is 8700.

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