Lh Lee, Cfe

Lh Lee, Cfe Email and Phone Number

Head of Investigation and Digital Forensics Services @ Tan Chong Group
Kuala Lumpur, MY
Lh Lee, Cfe's Location
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia, Malaysia
About Lh Lee, Cfe

Serve 26 years with the Malaysian Anti-Corruption Agency (now known as the Malaysian Anti-Corruption Commission) - 15 years as Investigation Officer / Senior Investigation Officer with the Investigation Division, 5 years as Intelligence Officer, 5 years as Head of the Technical Support (Operation) Section; 6 years as Head of Computer Forensic & Technology Section. Retired early in 2007 to join Telekom Malaysia as Corporate Fraud Investigator cum Digital Forensic Examiner for two and a half years before joining Digi Telecommunication Sdn Bhd as Head of Examination Unit.Joined Tan Chong Group in April 2012 and help them to put in place the Fraud Prevention Policy as well as the Whistle Blowing Policy. In implementing these two policies, set up the Investigation & Digital Forensic Services Department primarily to investigate into white collar crimes within the Group.

Lh Lee, Cfe's Current Company Details
Tan Chong Group

Tan Chong Group

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Head of Investigation and Digital Forensics Services
Kuala Lumpur, MY
Website:
lnkd.in/g4bKXrhC
Employees:
227
Lh Lee, Cfe Work Experience Details
  • Tan Chong Group
    Head Of Investigation And Digital Forensics Services
    Tan Chong Group
    Kuala Lumpur, My
  • Tan Chong Group
    Head Of Investigation & Digital Forensics Services
    Tan Chong Group Apr 2012 - Present
  • Tan Chong Motor Holdings Berhad
    Acting Head Security Department
    Tan Chong Motor Holdings Berhad Aug 2022 - Present
    Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
  • Digi Telecommunications
    Principal Examiner, Head Of Examination Unit, Assurance Department,
    Digi Telecommunications Nov 2009 - Apr 2012
  • Telekom Malaysia
    Corporate Fraud Investigator & Digital Forensic Analyst
    Telekom Malaysia Apr 2007 - Oct 2009
  • Anti-Corrupton Agency Malaysia
    Head Of Digital Forensic & Technology Branch
    Anti-Corrupton Agency Malaysia Aug 1980 - Mar 2007
    Last post held was as Head of the Digital Forensic & Technology Branch under the Investigation Department.Previous to that was Head of Technical Support Operation Branch.All in 15 years in investigation, 5 years in intelligence & technical operations and 6 years in Digital Forensic & Technology.

Frequently Asked Questions about Lh Lee, Cfe

What company does Lh Lee, Cfe work for?

Lh Lee, Cfe works for Tan Chong Group

What is Lh Lee, Cfe's role at the current company?

Lh Lee, Cfe's current role is Head of Investigation and Digital Forensics Services.

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