Raymon Ram, MSc (Econ. Crime Mgt.), CFE, CAMS, ISO 37001 ABMS Lead Auditor

Raymon is an advocate against economic crime, having published numerous articles and cases analyses on the subject matter. He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and ISO 37001 ABMS Lead Auditor, with a Master’s Degree in Economic Crime Management, Bachelor’s Degree in Psychology (HONS) and Certificate In Corporate Governance by the Basel Institute of Governance, Switzerland. He is currently pursuing his Doctorate in Business Administration in Malaysia. 

He has led teams to complete corporate fraud investigations, asset recovery exercises and facilitated various anti-fraud courses for local law enforcement agencies and private sector entities. Raymon had assisted the National Audit Department, Malaysia to restructure the Audit Investigation Guidelines for state and national level auditors and recently worked with the Inspection and Consultation Division, of the Malaysian Anti-Corruption Commission (MACC) to develop their internal checklist for investigations related to Section 17A, MACC Act 2009 (Corporate Liability Provision). In addition, he had spearheaded the development of the National Guidance for Good Practice and Checklist for Adequate Procedures for the private sector to adopt the Ministerial Guidelines on Adequate Procedures as per Subsection (5), Section 17A, MACC Act 2009.

Raymon is the Founder and Managing Principal at Graymatter Forensic Advisory Sdn. Bhd., a solution-based Training and Consultancy specializing in Financial Forensics, Fraud Risk Management and AML/CFT Compliance. He also holds the position of Secretary General at Transparency International Malaysia (TI-M), and serves on the DTIC Governance Working Group, Malaysian Institute of Accountants (MIA).