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ANTI FRUAD INVESTIGATOR
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CORRUPTION INVESTIGATION & CONSULTANCY orruption Investigation & Corporate Fraud Consultant ORATE      
     
  • CORPORTAE FRAUD CONSULTANT
  • Corporate Fraud Investigation
  • Corruption & Bank Fraud Investigation
  • Procurement Fraud
  • Internal Investigation
  • Employment Screening
    Pro Actve Procurement Fraud Model
  • Strenthening Internal Control Policy of a Company
  • Conducting Training on Integrity & Corruption
  • Training in Corporate Liabilty

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CORPORTAE LIABILITY ECTION 17 A MACC ACT 2009
  • This provision provides a commercial organizatuon commits an offence if persons associated(director,controller,officer,or partner of member of management are involved in corruption to obtain or retain business or advantage for the commercial organisation.
  • If found guty is liable to a maximum fine of 10 times the sum of gratification or RM1mil, whichever is higher, a max jail term of 20 years, or both.
  • Unless the commercial organization can prove that it has in place adequate procedures designed to prevent persons associated

     

We will share the experience including the meaning of corportae liability, associated persons, offence and ways to prepare the best practice of ADEQUATE MEASURES

Special speaker Dato'Sri Akhbar Satar Ex President Transparency Internationla Malaysia and Training Director ACA( now MACC) SPECIAL SPEAKER - DATO' SRI AKHBAR SATAR

He is also the Committee Member Investigative Committee For Governance, Procurement And Governance Finance and

Board Member Advisory Malaysian anti-Corruption Commission (MACC) 2020-2013

 

 

 

 

 

 

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  • Akhbar is a Certified Fraud Examiner, Criminologist & Crime Analyst
  • Former State Director of Anti Corruption Agency Malaysia (MACC)
  • More than 35 years of investigative experience
  • Former 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
  • He holds Professorial Chair at HELP University
  • Adjunct Fellow of Asean Research Institute for Corruption(UUM)
  • He wrote a book "Corruption in Malaysia: Reality or Perception