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Crminologist,CFE & Counter Fraud Specialist,Governance, APA Polygraph Examiner and Seasoned Speaker is a reliable company specializing in delivering international standard Business Consulting and Services. With years of experience, the company focuses on TSCM, Due Diligence, Pre-Employment Screening, and Corporate Fraud Investigation for companies and individuals operating both locally and internationally.
Located at L-2-7 Plaza Damas, Jalan Sri Hartamas 1, Kuala Lumpur, Federal Territory 60000, MY (Primary address), and KUALA LUMPUR, FEDERAL TERRITORY 50480, MY, Crminologist,CFE & Counter Fraud Specialist,Governance, APA Polygraph Examiner and Seasoned Speaker prides itself on providing accurate reporting and maintaining confidentiality, all while upholding the highest standards of integrity. The company's team includes experienced corporate investigators, Certified Fraud Examiners, ex-Law Enforcement Directors, former Anti-Corruption Directors, ex-Central Bank Managers, and ex-Customs Senior Officers, ensuring expertise and reliability across various fields.
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Criminologist,CFE & Counter Fraud Specialist, Governance, APA Polygraph Examiner and Seasoned Speaker ialah sebuah syarikat yang boleh dipercayai yang pakar dalam menyediakan Perundingan dan Perkhidmatan Perniagaan bertaraf antarabangsa. Dengan pengalaman bertahun-tahun, syarikat ini memberi tumpuan kepada TSCM, Uji Tuntas, Saringan Pra-Pengambilan, dan Penyiasatan Penipuan Korporat untuk syarikat dan individu yang beroperasi di dalam dan di luar negara.
Terletak di L-2-7 Plaza Damas, Jalan Sri Hartamas 1, Kuala Lumpur, Wilayah Persekutuan 60000, MY (alamat utama), dan KUALA LUMPUR, WILAYAH PERSEKUTUAN 50480, MY, Criminologist,CFE & Counter Fraud Specialist, Governance, APA Polygraph Examiner and Seasoned Speaker berbangga dengan menyediakan pelaporan yang tepat dan mengekalkan kerahsiaan, sambil menjunjung tinggi piawaian integriti. Pasukan syarikat termasuk penyiasat korporat yang berpengalaman, Pemeriksa Penipuan Bertauliah, bekas Pengarah Penguatkuasaan Undang-undang, bekas Pengarah Anti-Rasuah, bekas Pengurus Bank Pusat dan bekas Pegawai Kanan Kastam, memastikan kepakaran dan kebolehpercayaan merentas pelbagai bidang.
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