Akhbar Corporate Integrity Services

Industry estimates suggest that the cost of corporate fraud totals approximately a trillion dollars each year. In order to protect companies from these extraordinary losses, Interfor provides the investigative resources and forensic accounting specialists to uncover white-collar fraud and analyze the resulting evidence
Fraud takes on many forms. Fraud,corruption employee & commercial disputes are the most complex issues facing business world today. They can cause in major financial damage, as well as serious reputational and regulatory risks.

Conduct a through investigating corruption, secrect,commissions,financial,investigation,fraud, violations of law and company regulations.
Gathering evidence in litigation, commercial disputes and for defence ating concealedor hidden assets
- Investigating the theft of intellectual property and counterfeiting.
Professional fraud investigations require interviewing potential witnesses, people with information on a particular case, The objective of an interview in a fraud situation is to gather facts related to potential motives on the part of the perpetrator, and to verify opportunities presented to the perpetrator for committing a fraud.
The team, which has many years experience, consists of world-class commercial fraud investigators and interviewers, highly trained surveillance and undercover operatives and former government officers who are well acquainted with the requirements of discreet enquiry.
Their vast experience has been gained from service within Anti Corruption Agency,the Police Force, Royal Customs & Excise Investigation Division, military and government intelligence and security services as well as Certified Fraud Examiners. Akhbar s President ACFE Malaysia Chapter and ex Anti Corruption Agency Director.