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Key facts
Counted staff
3
self-reported 2–10 band
Founded
2020
6 years
Legal entities
None matched
Office countries
2
2 addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
At Investiga Risk Solutions, our mission is to provide bespoke due diligence solutions to our clients by leveraging the experience and knowledge of our people.
Our vision is to be the trusted and go-to due diligence solutions provider in the Asia Pacific region.
Established in 2020, Investiga Risk Solutions specialises in due diligence, investigations and screening. With founders who are seasoned practitioners in investigative research and risk advisory, they believe that the key to the success of any business is effective and timely due diligence. Our vision is to be the trusted go-to specialist risk solutions provider in the Asia Pacific.
Investiga Risk Solutions’ objective is to assist clients in identifying, managing and mitigating business risks by delivering valuable insights into the background and reputation of a third party. We obtain relevant and targeted intelligence through discreet enquiries with our extensive and well-positioned network of sources. Supplementing the analysis of our findings with comprehensive desktop research and public records retrieval, we provide bespoke reports to facilitate critical decision-making at the highest level.
Led by founders with several decades of experience in the risk advisory and consulting business, the strength of Investiga Risk Solutions lies in its people. The team comprises researchers from various professional backgrounds with different Asian language capabilities, including Arabic. Leveraging our team’s due diligence and KYC expertise across multiple business sectors, as well as knowledge of the local operating environment in different jurisdictions, we support the needs of clients by producing quality and accurate information promptly.
Specialties
All 1 specialty
- due diligence; research; business intelligence;
Locations
2
Countries with an office address2 addresses on record
MalaysiaprimarySingapore
Country footprint
Show as table · Offices in 2 countries
| Countries | 2 |
|---|---|
| Primary country | MY |
All codes: MY SG
Addresses
- MYL3A-2, Level 3A, SPICE Arena, 180 Jalan Tun Dr Awang,; Bayan Lepas, Penang 11900Primary
- SG37 Jalan Pemimpin, Mapex Building,; #02-11, Suite 106; Singapore, Singapore 577177
Grid intelligence Members
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Financials
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Paid-up capital
Fiscal period
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Revenue
Profit / loss
People & contacts
2 employee profiles on record · names withheld.
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FAQ
How many people work at Investiga Risk Solutions (1421903-D)?
The record holds 3 counted staff profiles at January 2026, inside the self-reported 2–10 band.
Where does Investiga Risk Solutions (1421903-D) have offices?
Two addresses on record across 2 countries. Primary: L3A-2, Level 3A, SPICE Arena, 180 Jalan Tun Dr Awang, Bayan Lepas, Penang 11900.
Has Investiga Risk Solutions (1421903-D) raised funding?
None linked to this brand.
What does Investiga Risk Solutions (1421903-D) list as its specialties?
One tag on the brand's own list, among them due diligence; research; business intelligence;.
Which companies are listed alongside Investiga Risk Solutions (1421903-D)?
6 profiles list Investiga Risk Solutions (1421903-D) as a peer — 89th percentile in Business Consulting. It lists ten peers of its own. Initium Risk and C-Risk Management Sdn Bhd list it back.