In 2001

 * Appointed by 3 Major insurance companies to investigate a suspected arson case in Selangor. Fraudulent claim valued over RM1.3m. Our investigation revealed fraud resullting in arrest & charge.

* Appointed by a major insurance company to investigate the loss of heavy machineries in Pahang. Insurance claim valued at RM1.2m. Safetynet's investigation lead to the tracing of the assets in Arizona, USA.

In 2002

* We were engaged by a company that has  exclusive distribution rights of branded liquors in Malaysia, to investigate fictitous orders made by a key sales staff.  Our investigation revealed that there was collusion between the staff concerned and some customers. The suspect  was removed from the company.

*Engaged by a major insurance company to investigate insurance claims for loss of assets valued at RM1.7m.  Our investigation revealed fraud and the claim was repudiated.

* Engaged by a major insurance company to investigate insurance claims for theft of accessories (distribution agent). The insured submitted a claim of RM2.1m. Our investigation disclosed negligence on the part of the insured and we assisted the insurance company to reduce the claim to 1/3.

*Investigated and uncovered a syndicate in Johor defrauding international insurers by coordinating and presenting claims with falsified supporting documents including medical and police documents. The syndicate created policies by taking advantage of poor and illiterate individuals. The syndicate was actively engaging in similar modus of operandi and benefited more than RM10m until we successfully uncovered and exposed them.

In 2003

* We were appointed by a Government Linked Company to investigate the loss of computers and Central Processing Units amounting to RM100k. Our investigation resulted in the arrest of the perpetrator.

*We were hired by 4 major insurance companies to investigate a case involving syndicated murder for money in Perak. Syndicates were involved in taking up insurance policies on individuals whom were later murdered. The claims amounted to RM2.2m. With the evidence gathered from our investigation, the claims were rejected and police report was made on behalf of the clients.

* Hired to investigate banking fraud in Kuala Lumpur totalling loss of RM7m. We successfully established the case and worked closedly on behalf of the client with the relevant authorities on arrest.

*Hired by a Government Linked Company on the theft of inventories and falsification of documents. Total loss amounted to RM33m. Our investigation resulted in the arrest of 3 employees and dismissal of 7 executives.

In 2004

*Safetynet was hired to investigate and gather evidence to support the legal case build up of a high profile murder case.

Based on our analysis and documentary suport, the legal team won the case.

*Hired to investigate a suspect life insurance claim in Johor amounting to RM1m.

 In 2005

*We were engaged by one of the biggest optic disc producer in the world on the alleged purchasing fraud committed by key staffs at its sales and warehouse division. The complex investigation consisted of laborious document analysis, tracing of witnesses, proof of assets, interviews and working closely with the relevant authorities.  Legal action has been taken against the pepertrator and based on our recommendation, the company now has an internal audit department. Estimated loss of RM20m.

*We were engaged by a listed company in Kuala Lumpur to investigate the tampering of invoice and cheques resulting in a loss of RM1.3m

* We investigated a fraudulent life insurance claim amounting to RM1million on behalf of a major insurance company in Malaysia. The investigation took place in Thailand. Based on our investigation, the claim was repudiated.

 In 2007

* We were hired by a multinational company on a suspected fraudulent insurance claim amounting to RM350k involving a staged accident in Kuala Lumpur.

 In 2007

* We investigated a fire incident case in Selangor on behalf of a major insurance company. Our investigation revealed fraud and the claim of RM8m was repudiated.

 In 2007

* We investigated a transport hijacking case that resulted in a loss of RM4million. The insured had made  the claim but was later repudiated upon discovery of criminal act.