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Cisco Security Academy Sdn. Bhd. [199701025807 (441305-M)] provides intelligence services, including consultation, case management, as well as legal and research analysis.
Our conduct is guided by our values as an organisation, with trust emphasized as first and foremost. We are engaged by clients who have experienced corporate fraud and are seeking a remedy to their unfortunate situation.
To help navigate the complexities of a case, we have established a cooperative relationship network which includes legal experts, subject matter experts, and law enforcement. As an outcome driven organisation, the aim of our activities is that our reports are catered to achieve specific client objectives, namely, a strategic internal decision, a criminal investigation, and/or a civil litigation.
SPECIALIZATION AND OBJECTIVES
We specialise in information gathering to the highest evidentiary standards, and case managing for our clients in order to achieve the best results. To achieve our objectives in commercial crimes and fraud investigation, we perform the groundwork necessary by focusing on 3 outcomes:
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EXTENSIVE EXPERIENCE
Our extensive experience in investigative matters has allowed Cisco to identify 3 tiers of information. To ensure actionable outcomes, and protect our clients’ interests, Cisco focuses on the 2nd and 3rd tiers of information.
TIER 1
The most basic form of information, which is hearsay and rumor. Several firms are satisfied with working in this format, we are not.
TIER 2
CISCO'S FOCUS
Factual information, which is information that is documented.
TIER 3
CISCO'S FOCUS
The strongest tier of information, which is evidentiary. Information in this tier has been verified, and any reports or documents using this information is defensible in a court process.
