is the most reliable local company, adopt international standards specializing in TSCM, Due Diligence,Pre Employment Screening and Corporate Fraud Investigation for companies and individual operating locally or internationally.
We are experienced, dedicated corporate investigators, Certified Fraud Examiners, ex Law Enforcement Director, former Anti Corruption Director,Ex Central Bank Manager, ex Customs Senior Officers, will provide accurate reporting, confidentiality guaranteed with utmost integrity, very good local contacts and reliable sources in various fields.Call +60172506011
Company Details
- Founded
- -
- Address
- L-2-7 Plaza Damas, Jalan Sri Hartamas 1,malaysia
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.akhbarassociates.com
- Keywords
- Kuala Lumpur.
- HQ
- Kuala Lumpur, Federal Territory
- Competitors
- PGNET SOLUCIONES SAC, Crime Scene Investigators, Threat Intelligence Academy, Institut Integriti Malaysia (IIM), ADN Criminalistica, Houston Polygraph Examiner, Polygraph, Threat Modeling Connect, Sarawak Land Consolidation and Rehabilitation Authority (SALCRA), Criminologist and Social Scientist Firm of Jamaica. CASS.SOCIETY.
Crminologist,cfe & Counter Fraud Specialist,governance, Apa Polygraph Examiner And Seasoned Speaker. Questions
Crminologist,Cfe & Counter Fraud Specialist,Governance, Apa Polygraph Examiner And Seasoned Speaker.'s website is http://www.akhbarassociates.com
Crminologist,Cfe & Counter Fraud Specialist,Governance, Apa Polygraph Examiner And Seasoned Speaker.'s LinkedIn profile is https://my.linkedin.com/company/akhbar-corporate-integrity-services
Crminologist,Cfe & Counter Fraud Specialist,Governance, Apa Polygraph Examiner And Seasoned Speaker.'s industry is
Business Consulting and Services
Crminologist,Cfe & Counter Fraud Specialist,Governance, Apa Polygraph Examiner And Seasoned Speaker.'s top competitors are
Pgnet Soluciones Sac,
Crime Scene Investigators,
Threat Intelligence Academy,
Institut Integriti Malaysia (Iim),
Adn Criminalistica,
Houston Polygraph Examiner,
Polygraph,
Threat Modeling Connect,
Sarawak Land Consolidation And Rehabilitation Authority (Salcra),
Criminologist And Social Scientist Firm Of Jamaica. Cass.society.
Crminologist,Cfe & Counter Fraud Specialist,Governance, Apa Polygraph Examiner And Seasoned Speaker.'s categories are Business Consulting and Services
Crminologist,Cfe & Counter Fraud Specialist,Governance, Apa Polygraph Examiner And Seasoned Speaker.'s founding year is 2003
