About us
About Us
“Unlike Traditional Accounting Firms, We Work Purely In The Forensic Space”
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“Unlike Traditional Accounting Firms, We Work Purely In The Forensic Space”
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Incorporated in 2005, Alliance IFA (M) Sdn. Bhd. is a leading forensic accounting & investigative firm in Southeast Asia, providing forensic accounting services, damage quantification, litigation support, fraud risk management and digital forensics. We have handled high profile investigations for Government Linked Companies including 1MDB, BHIC and others.
In the last 20 years, we have served various industries such as palm plantation, automobile, refineries, information technology, construction, defence, copper, etc.
At Alliance IFA, we are committed to staying at the forefront of technology to deliver the best possible solutions for our clients. We have made significant strides by incorporating generative AI (Artificial Intelligence) into our operations. This transformation has not only improved our efficiency, but also enhanced the accuracy and depth of our fraud investigations.
Our team uncovers complex financial transactions and present our findings in a clear and concise manner, that is able to withstand in the Court for any kind of legal scrutiny. Our experts have successfully testified in the Court on more than 30 occasions.
In the last 20 years, we have served various industries such as palm plantation, automobile, refineries, information technology, construction, defence, copper, etc.
At Alliance IFA, we are committed to staying at the forefront of technology to deliver the best possible solutions for our clients. We have made significant strides by incorporating generative AI (Artificial Intelligence) into our operations. This transformation has not only improved our efficiency, but also enhanced the accuracy and depth of our fraud investigations.
Our team uncovers complex financial transactions and present our findings in a clear and concise manner, that is able to withstand in the Court for any kind of legal scrutiny. Our experts have successfully testified in the Court on more than 30 occasions.
