In the pursuit of smart compliance and resilience

Working hand-in-hand towards success in the global marketplace

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Announcements

Triumphs, Upcoming Milestones, Regulatory Insights
Navigate Internal Investigations Effectively: Register for our Webinar
Conducting investigations is a critical skill. Avoid costly missteps. Register your interest to receive a preview to our investigation guide.
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TradeKins partners with the Singapore Corporate Counsel Association Academy
Conducting an internal investigation is challenging and multi-faceted. We partnered with the SCCA to deliver a masterclass tailored for you.
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Learn about Risk Management & Compliance in Life Sciences
Together with the Biorisk Association of Singapore, we discussed how to prevent and remediate compliance breaches in the biomedical realm.
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An unwavering commitment to empowering organizations in their pursuit of growth, building trust, and improving overall performance.

With a deep understanding of the complexities of international trade and a firm belief in instilling integrity, TradeKins stands ready to help its clients succeed in the global marketplace.
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Compliance Training

As the saying goes, prevention is better than cure. Learn more about our training programs that we personally design, customise, implement, and optimize.

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Capacity Building

Build a strong foundation for compliance in your organization - create a comprehensive and effective framework tailored to your specific needs.

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Due Diligence Screenings

Make informed business decisions and avoid perceptions of mistrust through our detailed and confidential reports.

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Crisis Management

Develop a customized crisis management plan that meets the unique needs of your business, ensuring that you are fully prepared to handle any crisis that comes your way.

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Internal Investigations

Providing comprehensive and impartial internal investigation services to help you identify and address potential misconduct within your organization.

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"Compliance is not just about avoiding penalties or reputational damage. It is about doing the right thing and building trust with our stakeholders."
Lawrence Wong, Deputy Prime Minister, Singapore (as he then was)

Leadership

We have decades of practical and real-life experience in dealing with complex fraud, corporate espionage, insider trading, money laundering, sanctions violations, export control regulations, anti-corruption, and advising government agencies.

JESUDEVAN
VIVEGANANDAM

Founder, Chief Executive Officer

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Victor
Fernandes

Senior Advisor, Latin America

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Dr. Mazin
Gadir

Senior Advisor, UAE

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Juan
de Dios Ferrada

Senior Advisor, Latin America

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Mathew
Joseph

Senior Advisor, International Affairs

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Collaborators

We collaborate with leading organizations to stay at the forefront of regulatory developments and emerging best practices This helps us provide effective solutions, navigate complex challenges, and shape a brighter future for global compliance.

Learn more about how we can protect your business and help it thrive.