Corporate Investigator in Malaysia

Akhbar & Associates

Akhbar & AssociatesL-7-2 Plaza Damas, Jalan Sri Hartamas 1
Sri Hartamas
Kuala Lumpur 50480
Malaysia

Contact: Mr. Dato' Akhbar Satar
Tel: +60 17 2506011, Fax: +60 3 62017022

 Website: www.akhbarassociates.com
 Main Email Address: suratmi@gmail.com

Private Investigator

Akhbar & Associates, which is licensed by the Ministry of Internal Security of Malaysia, specializes in corporate investigation, debugging (TSCM) services, corporate fraud, polygraph services and training. It is backed by professionals with in-depth knowledge and experience in areas that include:


Background Checking: Individuals

• Due diligence to establish a full profile of individuals
• Verification of subjects’ identity
• Recruitment screening: polygraph testing or background vetting.
• Previous employment confirmations
• Corruption and Bribery


Corporate /Internal Investigations

We conduct internal investigation to overcome the wrong doings in your company. We have experienced ex-ACA and former police officers to investigate discreetly and gather evidence for your internal enquires. With our expertise in interviewing techniques (interrogation), we can assist you to get confession and locate missing assets effectively. We have assisted many multinational companies in Malaysia, Singapore and Thailand to carry out internal investigation and pilferages.

Service Provided

  • Background Check
  • Computer Crimes Investigations
  • Corporate Investigations
  • Corporate Records Research
  • Criminal Investigations
  • Fraud
  • Handwriting Analysis
  • Insurance Fraud Investigation
  • International Services
  • Interviews
  • Investigations
  • Locate & Interview Witnesses
  • Polygraph
  • Pre-Employment Screening
  • Recruitment & Training
  • Research


Additional Services

Due Diligence, Litigation, Background Checks, Corruption, Brand Protection, Lie Detection, Corporate Investigators, Fraud, TSCM, Debugging Services.

Certifications

Master Criminal Justice, University of Detroit, USA
Certified Fraud Examiner
Forensic Polygraph Examiner

Areas Served

Malaysia, Singapore, Thailand, Indonesia, Brunei, Vietnam, Cambodia, China and other Asian Countries.

Affiliations/Memberships

American Polygraph Association
Association of Certified Fraud Examiners
President Association of Certified Fraud Examiners, Malaysia Chapter
Director Institute of Crime & Criminology, HELP University
Senior Fellow, HELP University
Adjunct Lecturer, College of Business, Northern University Malaysia

Experience/Cases

- Experience as Senior Investigator
- Experience as Corporate Fraud Investigator
- Former Director of the Anti Corruption Agency Malaysia (ACA)
- Former Director of Training (ACA)
- Experience as Forensic Polygraph Examiner
- Director of the Polygraph Science Academy

More Information:

Corporate Investigator in Malaysia
Polygraph Examiner in Malaysia
Fraud Course in Malaysia
Why Hire Akhbar & Associates?
Contact Akhbar & Associates





Back to Search Result