Private, 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 172560811, Fax: +60 3 62017022

 Website: www.akhbarassociates.com
 Main Email Address: akhbar.satar@gmail.com

Private Investigator

Akhbar & Associates, which is licensed by the Ministry of Internal Security of Malaysia, specializes in private 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:

Matrimonial Enquiries (Private Investigation)

Do you suspect your partner is having an affair? When you feel that your spouse is having an extra marital relationship, it is imperative that you obtain as much evidence as possible. In the long term this will provide you with peace of mind and if you were to falsely accuse your partner, it may result in an irretrievable breakdown in your relationship. Confidentiality is guaranteed.

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

Surveillance
Our experienced operatives specialize in surveillance using the latest covert video and photographic equipment and vehicles. We provide video evidence in a variety of available formats, along with a comprehensive, detailed report containing all relevant information. Be it a corporate surveillance or matrimonial investigation, we can provide a tailor made solution for your needs.

Locating People / Children’s Whereabouts
We are professional skip tracers. We locate people and witnesses, we assist in getting depositions and provide addresses and telephone numbers.

Asset Tracing
Identify, determine and trace ownership of assets, be it tangible or intangible, carried out through discreet investigations.


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.

Expatriates Advisory Services
We undertake to assist clients who need any assistance in Malaysia, Singapore and Indonesia. Are your moving into this country? You need to check on the environment of your new home or office. Are they safe? Your home maybe electronically bug?

Service Provided

  • Asset & Background Searches
  • Asset Investigations
  • Background Check
  • Computer Crimes Investigations
  • Corporate Investigations
  • Corporate Records Research
  • Covert Camera Installations
  • Credit checks
  • Criminal Investigations
  • Criminal Records Research
  • Document Retrieval
  • Electronic Surveillance
  • Examinations
  • Fraud
  • Handwriting Analysis
  • Insurance Fraud Investigation
  • International Services
  • Interviews
  • Investigations
  • Locate & Interview Witnesses
  • Personal Protection
  • Photography
  • Polygraph
  • Pre-Employment Screening
  • Pre-Marital Investigations
  • Private Investigation
  • Private Investigations
  • Process Service
  • Process Serving
  • Professional License Investigations
  • Property Searching
  • Public Records Searches
  • Recruitment & Training
  • Research
  • Skip Tracing
  • Surveillance
  • Taped Surveillance
  • Video Tape Depositions


Additional Services

Due Diligence, Litigation, Background Checks, Corruption, Brand Protection, Lie Detection, Private 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
American Association of Police Polygraphists
President Association of Certified Fraud Examiners, Malaysia Chapter
President Malaysian Licensed Private Investigators
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)
- Former Director of Hill & Associates
- Certified Primary Instructor (APA)
- Experience as Forensic Polygraph Examiner
- Director of the Polygraph Science Academy

More Information:

Private Investigator in Malaysia
Polygraph Examiner in Malaysia
Fraud Course in Malaysia
About Akhbar Satar
Why Hire Akhbar & Associates?
Contact Akhbar & Associates





Back to Search Result