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AKHBARAKHBAR SATAR,CFE,AIBM

Akhbar Satar is the Managing Director Akhbar Corporate Integrity Services .He is the Director of Polygraph Science Academy Malaysia and Akhbar & Associates Sdn Bhd.. Akhbar Satar holds a Masters in Criminal Justice from University of Detroit, USA Akhbar is a Certified Polygraph Examiner. His expertise is on fraud detection and prevention. He is a Certified Fraud Examiner (CFE) and also a full member of the American Polygraph Association. Akhbar is the President of Association of Certified Fraud Examiner- Malaysia Chapter. He is practicing as a CFE and has been involved in the in the technical training in fraud prevention.Akhbar Satar is the Managing Director Akhbar Corporate Integrity Services .He is the Director of Polygraph Science Academy Malaysia and Akhbar & Associates Sdn Bhd.. Akhbar Satar holds a Masters in Criminal Justice from University of Detroit, USA Akhbar is a Certified Polygraph Examiner. His expertise is on fraud detection and prevention. He is a Certified Fraud Examiner (CFE) and also a full member of the American Polygraph Association. Akhbar is the President of Association of Certified Fraud Examiner- Malaysia Chapter. He is practicing as a CFE and has been involved in the in the technical training in fraud prevention.

He is the Honorary Member of Livonia Police Lieutenants & Sergeants Association, Michigan, Oakland Criminal Justice Association, Michigan and Wayne County Detective Association, Michigan, USA.

Akhbar has been appointed as Director, Centre for Fraud HELP University and also a Senior Research Fellow since 2006. He is responsible in conducting Fraud and Economic Crime short courses and Masters in Economic Crime at the university.

Companies

  • Polygarph Science Academy
  • Akhbar & Associates Sdn Bhd
  • Akhbar & Associates
  • Locvest Security Services Sdn Bhd
  • NBI & Associates Sdn Bhd
  • Portus Malaysia Sdn Bhd
  • Portcullis International Business Consulting(S) Pte Ltd Singapore

 

 

 

 

He has conducted many due diligence for international companies in Malaysia and SEA. With his good contacts and knowledge Akhbar Corporate Integrity Services play a major role in conducting due diligence, screening and corporate fraud investigation.Being a Certified Fraud Examiner and the President of Malaysia Association of Certified Fraud Examiners, Akhbar is one of the leading experts in corporate fraud investigation.Previous Experiences


Intel Technology(M) Penang - 1988
Bank Officer, Kuala Lumpur - 1982
Senior Investigating Officer ACA - 1983
Director ACA of Perlis State - 1992
Director of Training Anti Corruption Agency Malaysia(ACA) -1996
Director ACA of State Negeri Sembilan - 2000
Director Hill & Associates - 2001-2003

He has spoken widely both internationally and in the country.Akhbar also appeared in local TV program speaking on corporate fraud investigation and corruption.