My Writings
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.
He joined the Anti-Corruption Agency (ACA) Malaysia in 1975 as an investigator and received his basic training in criminal laws and investigating procedures at the Police College Kuala Kubu Bahru. He had attended advance and specialized courses in investigation and the prevention of corruption overseas at the Independence Commission Against Corruption ( ICAC ) Hong Kong and ICAC New South Wales Australia to enhance his skill and expertise in the aspect of management as well as operation duties.
During his services in the Anti-Corruption Agency Malaysia he had held various command posts in the investigation department both at state ACA level as well as at ACA headquarters Kuala Lumpur. He is well-versed in the investigation of corruption offences and related commercial crimes such as forgery, CBT, cheating and other fraud offences under the penal code.
He had also been trained in the fields of intelligence and surveillance job and held the post of Head of Surveillance Unit ACA headquarters. As he progressed his career path in the ACA, he had been trained in security fields and held the post of Head of Security Department ACA headquarters responsible for all aspect of the physical security of the headquarters office premises and protecting ACA properties and in charge of firearms of the ACA.
His service with Bank Negara Malaysia had gained him the invaluable skills and experiences in combating the financial crimes being committed in the corporate world especially in the banking and financial institutions as well as insurance sectors. His stint with Bank Negara Malaysia had broadened his knowledge and working experiences in dealing with various commercial cases investigated under the banking and financial laws enforceable by Bank Negara Malaysia.
Abdul Hanif Mohamed is also a Certified Fraud Examiner which is based in Austin USA.
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He been the Director for Akhbar & Associates since 2003.
He joined the Anti-Corruption Agency (ACA) Malaysia in 1975 as an investigator and received his basic training in criminal laws and investigating procedures at the Police College Kuala Kubu Bahru. He had attended advance and specialized courses in investigation and the prevention of corruption overseas at the Independence Commission Against Corruption ( ICAC ) Hong Kong and ICAC New South Wales Australia to enhance his skill and expertise in the aspect of management as well as operation duties.
During his services in the Anti-Corruption Agency Malaysia he had held various command posts in the investigation department both at state ACA level as well as at ACA headquarters Kuala Lumpur. He is well-versed in the investigation of corruption offences and related commercial crimes such as forgery, CBT, cheating and other fraud offences under the penal code.
He had also been trained in the fields of intelligence and surveillance job and held the post of Head of Surveillance Unit ACA headquarters. As he progressed his career path in the ACA, he had been trained in security fields and held the post of Head of Security Department ACA headquarters responsible for all aspect of the physical security of the headquarters office premises and protecting ACA properties and in charge of firearms of the ACA.
His service with Bank Negara Malaysia had gained him the invaluable skills and experiences in combating the financial crimes being committed in the corporate world especially in the banking and financial institutions as well as insurance sectors. His stint with Bank Negara Malaysia had broadened his knowledge and working experiences in dealing with various commercial cases investigated under the banking and financial laws enforceable by Bank Negara Malaysia.
Abdul Hanif Mohamed is also a Certified Fraud Examiner which is based in Austin USA.
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