Kuala Lumpur’s Leading

Corporate Intelligence Firm

Fraud & Corporate Investigations

In the ASEAN Region

Due Diligent & Risk Mitigation

Why You Need Us

Global Trade Shield is a leading provider of comprehensive business risk solutions including the strategic management of intellectual property, due diligence and other business intelligence, fraud and corporate investigations, crisis containment and recovery services in South East Asia, with on-the-ground operational capabilities in Malaysia, Indonesia, Philippines, Thailand, Vietnam and Myanmar. Established in 2009 we have conducted a wide variety of business risk assignments for clients across many multiple jurisdictions within the Asia-Pacific Region.

Get in touch with us

Call us 24/7 at +603 4050 6346 or fill out the form

Qualified Investigators

Meet Our Experts

Abdul Rahman Ghazali (K.M.N., A.M.N.)

Co-Founder & Chief Executive Officer (CEO)

Ray Patrick

Co-Founder & Managing Director (MD)

Azizi Ali

Director of Operations & Intelligence Analysis

News Articles

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Esteemed Clients