CAPCO CONSULTANCY (MALAYSIA) SDN. BHD.

Location

Selangor

Founded

2017-07-10

Website

https://www.capco.com

Risk Signals

576 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Business Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

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Corporate Misconduct (2) Fraud Investigations (2) Corporate Deals (2) Business Growth Initiatives (2) Financial Reporting Irregularities (1) Legal Proceedings (1) Legal Scandals (1) Corporate Ethics and Governance (1) Corporate Governance Policies (1) Ethics Violations Allegations (1)

Recent Articles about CAPCO CONSULTANCY (MALAYSIA) SDN. BHD.

Live alerts from global media, monitored by Business Radar

Former AIG head admits role in $500M accounting fraud

2017-02-10 (cbsnews.com)

Former AIG head admits role in $500M accounting fraud

Maurice Greenberg, AIG's former CEO, admits he played a role in an early 2000s accounting scandal

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The Kwok trial, Capco and Tory Hammersmith and Fulham's 'decent neighbourhood' | Dave Hill

2014-05-17 (theguardian.com)

The Kwok trial, Capco and Tory Hammersmith and Fulham's 'decent neighbourhood' | Dave Hill

Dave Hill: What is the connection between a high-profile corruption case involving property tycoons in Hong Kong and a controversial, Tory-backed redevelopment scheme in West London?

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