a
ANTI FRUAD INVESTIGATOR
a  
CORRUPTION INVESTIGATION
     
     
  • Conducting Corruption Investigation
  • Corruption & Bank Fraud Investigation
  • Private Investigator - Private investigator
  • Internal Investigation
  • Employment Screening
  • Personal lifestyle checks
  • Strenthening Internal Control Policy of a Company
  • Conducting Training on Integrity & Corruption

 

 

 

 

 

 
a
  • Akhbar is a Certified Fraud Examiner,Criminologist & Crime Analyst
  • Former State Director of Anti Corruption Agency Malaysia ( now known as MACC)
  • More than 30 years of investigative
  • President Transparency International Malaysia
  • President Association of Certified Fraud Examiners - Malaysia Chapter
  • Academic Advisor Accountancy Faculty, University Technology MARA Malaysia
  • Director, Institute of Crime & Criminology, HELP University

 

 

 

HOME