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ALLIANCE IFA (M) SDN. BHD.

Leading investigative & forensic accounting firm offering expert services to clients across industries.
🏢 SME
Last updated: 29 Oct 2024 |

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Headquarter
Malaysia
Headcount
1-10
4 from social media
Industry
Banking Financial Services & Insurance (BFSI)
Recent funding
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A leading investigative and forensic accounting firm, providing expert services to clients across various industries. Our team of highly qualified and experienced forensic accountants and computer forensic experts offer comprehensive solutions to uncover financial fraud, analyze complex data, and pr...See more

Industry & specialities
ForensicAccountingInvestigativeAccountingFinancialFraudDataAnalysisLitigationSupportExpertServices+2 more
Details
Headquarter
Malaysia
Funding status
Private
Company type
SME

Contact

Phone number:
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Company email:
Website:
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Social media:

Key People

Accountant cum auditor with Alliance IFA (M) Sdn Bhd.

Lead Investigator & Director

Founder & Chief Consultant

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*This profile is created/compiled by The Grid to the best of our research ability, it is not currently maintained by or endorsed by .

People

ALLIANCE IFA (M) SDN. BHD. has a total of 3 people across Malaysia and 1 other countries.

People Location

  • 3
    · Malaysia
Job function

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Seniority

  • 1
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  • 1
    Hidden seniority
  • 1
    Hidden seniority
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Accountant cum auditor with Alliance IFA (M) Sdn Bhd.
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Lead Investigator & Director
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Founder & Chief Consultant
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* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Lookalike companies

* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

Frequently Asked Questions (FAQ)

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  • Does ALLIANCE IFA (M) SDN. BHD. have a presence in the domain it operates in?
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0.

Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.