Projects

Investigation, Forensic Audit and Litigation Support Services Involving:

Cross-border shareholder dispute involving foreign and local business partners, resulting in litigation
A state-owned GLC in the agricultural sector, where significant governance and control weaknesses were identified, including unauthorised contract variations, related-party payments without due process, and inadequate board oversight
Abuse of authority by a director/shareholder, resulting in resignation and legal proceedings
Shareholder dispute in a property development company involving a high-net-worth individual (VIP) and other shareholders
Cash misappropriation across retail outlets of a leading Bumiputera-owned food company
Inventory theft within warehouse operations of a major Bumiputera-owned food group

QAR and Shariah Audit Involving:

Conducted a pre-Quality Assurance Review (QAR) for a State Islamic Religious Council
Served as Lead Auditor for a comprehensive Shariah audit at a government-linked company, covering Shariah governance, financing activities, products, and recovery processes

Joint Collaboration In Internal Audit Project

Jointly delivered outsourced internal audit services for a federal agency in collaboration with another Chartered Accountant firm

Outsourcing Internal Audit for Labuan Trust Companies

Led and delivered 27 outsourced internal audit engagements (2022 – March 2026) for Labuan Managed Trust Companies, Labuan Trust Companies and a Labuan Investment Bank, covering general audits and AML/CFT/CPF/TFS compliance in alignment with Labuan Financial Services Authority (LFSA) requirements

Management Consultancy

Delivered due diligence and advisory support for a strategic acquisition in the beverage manufacturing sector

Appointed as Finance Director, successfully secured bank financing for a leading ruminant company

Led financial restructuring initiatives for a distressed company, enhancing financial stability and overall position

Training

Ramzee Che Omar, Managing Partner of RAMZEE & CO., is an HRD Corp Accredited Trainer specialising in Governance, Risk and Compliance (GRC) and financial training
Part-time trainer with the Islamic Banking and Finance Institute Malaysia (IBFIM) since 2021, delivering flagship programmes including CPSA and CQIF–Banking
Regularly delivers GRC training for leading financial institutions, government-linked entities, and Labuan Licensed Entities, including board-level programmes on fiduciary duties, governance, and oversight effectiveness