CRIMINOLOGIS,CFE & COUNTER FRAUD SPECIALIST,GOVERNANCE, APA POLYGRAPH EXAMINER AND SEASONED SPEAKER.
Who is CRIMINOLOGIS,CFE & COUNTER FRAUD SPECIALIST,GOVERNANCE, APA POLYGRAPH EXAMINER AND SEASONED SPEAKER.?
As a reputable and reliable local company, we specialize in providing comprehensive TSCM, Due Diligence, Pre-Employment Screening, and Corporate Fraud Investigation services to both domestic and international clients. Our team consists of experienced certified fraud examiners, former law enforcement...See more
Industry & Specialities
Management Consulting
Countries of Operation
Malaysia
Headquarters:
Malaysia
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2003 (23 years)
Address:
L-2-7 PLAZA DAMAS; JALAN SRI HARTAMAS 1,; KUALA LUMPUR, FEDERAL TERRITORY 60000, MY
Employees by Department
- The Rest (1)
- Total (1)
Key Decision Makers
No Records Found
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
0employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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