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Karisma Cergas (M) Sdn Bhd

Business category 1 Security Services
City ( of main office ) Kuala Lumpur, MY, Malaysia
Address USJ 3A
Phones 60-014-6299540
About Karisma Cergas (M) Sdn. Bhd. Investigation deparment was founded in 2009 by a group of pioneer investigators attached to an international security company based in Malaysia. K.C is the leading, specialist, and international business risk consultancy. We aim to enable our clients to take risks with greater certainty and precision and to solve problems that fall outside the scope of mainstream management resources. K.C offers a full range of value-added services to companies, governments and private clients worldwide, including
political and security risk analysis.

Confidential researches

Pre-employment screening

Security consultancy

Crisis management and response

Information security and researches


Our services cover simple business activities to complex acquisitions, disposals, corporate take-over and etc. We at K.C understand that non-financial information is money and any business proposition in a corporate scenario needs timely and accurate information because the financial implications can be enormous. This will eventually decide whether a business proposal is successful with huge profits or otherwise. We are experts in distilling the information for our clients to eventually make their own considered and informed decisions.










K.C is ideally located, surrounded by a fast growing economic zone providing our esteemed clients convenience, confidentiality and prompt access from any part of Malaysia . We have also built up a network of associates by affiliations throughout the capitals of the globe. Our people come from a wide variety of backgrounds, including business, law, accountancy, the diplomatic service, the military, law enforcement and journalism.


K.C business advisory team specializes in due diligence, asset tracing, business research, competitor analysis services and all types of fraud consultancy for individual and corporate clients.
Additionally, our Business Intelligence team provides support services for areas of researches into criminal breach of trust, corporate researches, commercial and banking fraud activities.
Despite the best planning and safeguards, fraudulent activity against companies is rife.

K.C researches can range from routine background checks on potential new business partners, to more hostile employment matters, including theft of confidential information and acts of sabotage.


K.C offers the most comprehensive and complete range of client services in the investigative business, addressing both proactive and reactive needs. We will help you contain the problem, investigate and, where possible trace assets. Our experienced team conducts internal and external researches into all types of criminal or malicious activity, including leaks of information, money laundering, embezzlement and IT-related crimes.
Date 2011 Oct 29, 09:10