Akhbar & Associates Information

Akhbar & Associates is a professional company specializing in the investigation, detection, exposing and neutralizing commercial/corporate fraud. Our team consists of highly skilled and experienced investigators, associates and certified fraud examiners. Thus, Akhbar & Associates with his accomplished professionals bring multifarious experience in domestic and international business environment into their assignments. Our local, regional and international circle include but not limited to law enforcement officers and agencies, government organizations, corporations and individuals and whilst having a good interpersonal relationships with the same. Akhbar & Associates serves a broad range of clients throughout the Asia-Pacific region. We are retained by: major domestic and multinational corporations; leading corporate law firms; Government departments and agencies; Insurance companies; and Banking and Financial Institutions. We posses the investigative license from the Ministry of Internal security to conduct the private investigation in Malaysia. You need skilled investigators with relevant qualifications and experience to deliver the best result plus truthful, professional reporting. Beware of fraud investigators who bought the degree via internet. Our team consists of experts in the fields of investigation, fraud examination, forensic accountants and law enforcement officers- ACA, Police and Central Bank Malaysia investigators. These professionals are equipped with extensive experience in both domestic & international assignments, good interpersonal relationship with local & regional law enforcement agencies. Access to a network of database useful in fraud investigations; and a combination of the resources & talents of various professions undertaking multiplex tasks. Their goal is simply "To Serve With Conviction - & Trust"; - is a unique, one of its kind local company, licensed by Ministry of Internal Security, vast experience, consists of Certified Fraud Examiners specializing in Private Investigation, Pre employment Screening, Surveillance and Corporate Intelligence, Corporate Fraud, Polygraph or Lie Detection Services, Debugging Services, Document Verification, Brand Protection and Conducts Polygraph Examiner's Course in Malaysia. Individual & Commercial Intelligence Akhbar & Associates also identifies ways to prevent and neutralize probable unethical and/or illegal conduct of the corporate business partners or potential partners and employees or potential employees by subscribing to the following, conventional and/or creative, method.