akhbar & associates

  • Published date: April 11, 2020
    • Sri Hartamas, Kuala Lumpur, Peninsular Malaysia, Malaysia
akhbar & associates
akhbar & associates


Why hire us ?

Experience

35 years investigative experience
Licensed & Experienced Investigators
Former Senior Law Enforcement officers
Ex Anti-Corruption Agency Director ( MACC )
Corporate Fraud Investigator
Certified Fraud Examiner
Forensic Polygraph Examiner
Present Position

President, Malaysian Association Certified Fraud Examiners
Former President, Transparency International Malaysia
Director, Institute of Crime & Criminology, HELP University


Qualifications
Master of Art in Criminal Justice Studies,University of Detroit,USA
Certificate of Achievement - Polygraph Examiner Basic Course American Institute of Polygraph, in Dearborn, Michigan
Certified Fraud Examiner


Official Website: http://www.akhbarassociates.com/index.htm
Services: -CORPORATE FRAUD & CORRUPTION INVESTIGATION
-PRE EMPLOYMENT
-DUE DILIGENCE
-BRAND PROTECTION
-LITIGATION
-COMPLIANCE, INTEGRITY & INTERNAL CONTROL
Phone Number: 018-3139877 / 017-2560811 / 017-2006011 / 012-2137011
Email: info@akhbarassociates.com / penyiasat@gmail.com / suratmi@gmail.com
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