My Writings

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.

Sue is a Certified Fraud Examiner and in charge of background checking and Due Diligence in the company.
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.

Sue has vast experience in screening program so that an employer has exercised due diligence, providing a great deal of legal protection in the event of a lawsuit.

Sue has vast experience fraud investigation,internal investigation and fraud prevention policy.

She has written many Anti Fraud Policy to a few companies and banking industry in Malaysia. Her good contacts and working experience has assisted her in writing good and professional investigation reports to several private companies..

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