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BOARD OF DIRECTOR

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AKHBAR SATAR, CFE,AIBM
Managing Director

Akhbar Satar is the Managing Director of Akhbar & Associates Sdn Bhd .He is the Director of Polygraph Science Academy Malaysia. Akhbar Satar holds a Masters in Criminal Justice from University of Detroit, USA Akhbar is a Certified Polygraph Examiner. His expertise is on fraud detection and prevention. He is a Certified Fraud Examiner (CFE) and also a full member of the American Polygraph Association. Akhbar is the President of ACFE - Malaysia Chapter. He is practicing as a CFE and has been involved in the in the technical training in fraud prevention. He is currently the Pro Tem President for Malaysian Licensed Private Investigator(MALPi). More..

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Abd Hanif Mohemed
ABDUL HANIF BIN MOHAMED, CFE - Director

Abdul Hanif bin Mohamed is a retired senior government officer in the Management and professional grade. Upon his optional retirement with the Anti-Corruption Agency Malaysia in January 1999, he was employed by Bank Negara Malaysia (The Central Bank Of Malaysia) as Manager of Special Investigation Unit for 3 years.
He been the Director for Akhbar & Associates since 2003.More..

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SUE SORAYA HADI,CFE - Director

SUE Hana is an Economic Graduate from University of Science Penang, Malaysia about 24 years ago.She has more than 23 years of banking and financial experience.She maintains an excellent success rate for her clients.

Experienced fraud examiner formerly with top firm. She specialize in litigation support fraud examination, due diligence and competitive intelligence to legal, accounting and corporate clients.
In her several years of experience as a private investigator she has built an impressive reputation as an outstanding investigator. She is currently a member of Association of Certified Fraud Examiner and a Certified Fraud Examiner. More..

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ADNAN BIN ABDULLAH, BA(HONS) - Director

 

Mr Adnan was formerly attached to Royal Malaysian Customs since 1980. His last post was Senior Assistant Director. Adnan bin Abdullah graduated from UKM in 1980 and hold a Post Graduate Diploma in Computer Science from UTM. He has a good contacts both locally and internationally.
Adnan has international experience, worked in locations such as Port Klang and Penang have experience in the key areas of import processing, audits/investigations, valuation and tariff classification. More..

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YUSRI MOHMAD DIN, M A - Fraud Consultant

Yusri Din, CFE has a masters degree and graduated from Australia in Accounting. He has more than 10 years of experience in field of internal auditing, compliance and fraud Investigation.

His internal audit and fraud investigation attachments with many large public-listed organizations company have given him wide exposures to a whole range of businesses specializing in commercial lines business. He is very conversant with concepts and application of internal control, compliance and fraud investigation principle and practice.

Currently, he is in the midst preparing a comprehensive paper on the use of Fraud Risk Red Flags by the Auditor in Malaysia to detect the Financial Criminology which its hope that it will provide useful input in developing a comprehensive list of fraud risk red flags to detect financial criminology that can be used as a tools by the auditor either external, internal, government auditor, accountant and financial Investigator. Future study that attracts his interest is on the signature verification and documentation of forensic Handwriting.

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Lim Yong Chong - Consultant

Formerly with Singapore Customs where he worked for 8 years acquiring the rank of Higher Superintendent. Yong Chong held senior positions in the enforcement, checkpoints, revenue and training departments.

Yong Chong was trained in various disciplines such as Clearance Audit, Customs Control of Licensed Premise, Freight/Shipping Practices and Procedures, Investigation & Surveillance and Preventive Techniques and Trade Financing Documentation. Yong Chong also attended an International Law Enforcement Academy course on Criminal Investigation conducted by FBI/DEA representatives in Thailand.

Yong Chong also received several awards for “Outstanding Arrest & Seizure” from the Director- General of the Singapore Customs & Excise Department.

After leaving Singapore Customs, Yong Chong joined an international premier risk consulting company as a Regional Consultant responsible for managing specific Commercial/Brand Protection investigations, primarily focusing on criminal syndicates operating in Asia.
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Muhammad Shah (Consultant)

Muhammad Shah is an experienced former law enforcement professional. He had held supervisory and management positions in port operations, investigations, field intelligence and post clearance audit in the Singapore Customs department. With the merger of Customs and Immigration authorities to strengthen border security, Md Shah was appointed as a Deputy Superintendent. He has good exposure to immigration law enforcement and border security interdiction operations.

Md Shah had received state of the art training in law enforcement, combating trans-national crimes, emerging trends in law enforcement technologies from the world renowned International Law Enforcement Academy in Bangkok, Thailand (2002) and Roswell, United States (2005).  

He last held the position of Deputy Head (Investigations) in Enforcement Command, Immigration & Checkpoints Authority. With nearly 10 years experience in law enforcement, Md Shah has an extensive network of contacts with local, regional and international law enforcement authorities for mutual consultation and professional cooperation.

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DR. BALAN DAS, MCIPD UK - Training Consultant

 

BALAN DASS has his Ph.D. in Adult Education at Universiti Putra, Malaysia and has attained a Masters in Education majoring in Training andDevelopment from the University of Sheffield, U.K. He is a graduate and professional member of the institute of Personnel & Development, U.K. He also holds a Post-Graduate Diploma in Human Resources Management from the University of Humberside, U.K. Balan Dass is on the faculty of lecturers for the Heriot Watt University, University of Sunderland, Charles Stuart University, University of South Queensland, Preston University, TRACE Ltd, UK and Institute of Personal Development, UK. He is Accredited Trainer for TEAM Management Systems (UK), The Open College (UK) and The Expert Manager (UK) and Accredited Trainer with DTS International, Australia. More..

 

 

 

 

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