JOIN OUR ASSOCIATION

MALAYSIA ACFE Council Members 2009/2010

IMPORTANT LINK

• ACFE, AUSTIN
• MACC
• MALAYSIAN TI
• PDRM

• ACFE LOCAL ,NSTRUCTORS & SPECILIZATIONS

Akhbar Haji Satar CFE,AIBM BA(HON) UKM,(Master in Criminal Justice University of Detroit)

Fraud,Corruption, Economic Crime, & Procuremnt Fraud,TSCM

• Aaron Lau,
  CFE, CA (M), CA(Aust), CAMS, ATII
• Financial Statement Fraud & Forensic Accounting, Leveraging Data Mining to Gain Insight & Efficiency in Audit
• Yunus bin Yusof
• Money Laundering, Identity Theft, Red Flags & Profile of Fraudsters
• Carl Rajendran,CFE
• Corporate Fraud Prevention & Insurance Fraud

• Engr. Kenneth Leong,CFE, CIA, CISSP, CISA, CTT+, PMP, MBA, MIEEE

  Online Fraud & Credit Card Fraud

• Zulfahmy Ibrahim, CFE, CA(M), MBA, ATII, MMIM
• Fraud in SME & Forensic Accounting
• Lee Long How,CFE
• Digital Forensics, Foot or Mobile Surveillance & Recording Statement,Electronics
• M.Kanakaraja,CFE
• Internal Investigation,Corruption Investigation & GivingEvidence in Court

Please Contact:

• Director of Training
• Lee long How , CFE
• (training@acfe.com.my
• info@acfe.com.my
• Telephone: +60362015011
• Fax; 60362017022
• Local Website: acfe.com.my
• Website ACFE HQ: acfe.com

FIND LOCAL CFEs

A number of CFEs and Associate Members of the Association of Certified Fraud Examiners are available for independent assignments and consultations around the world. If you are a chapter member and would like to be listed in this directory, please forward your name as you would like it to appear, the name of your firm, your address, and your phone number to info@acfe.com.my Also include an e-mail address, and a Web site address (if possible).

• Akhbar Haji Satar, CFE, AIB
• Akhbar & Associates Sdn Bhd
• L-2-7 Plaza damas, Jalan Sri Hartamas 1
• Sri Hartamas, 50480 Kuala Lumpur
• Mobile        +6017 258011
  Tel:            +603 62015011 (O)
  E-mail:        akhbar.satar@gmail.com
• Website: www.akhbarassociates.com
• -------------------------------------------------------
• Aaron Lau
  CFE, CA (M), CA(Aust), CAMS, ATII
  AITLAU Management Services
  498-3-2 Wisma Indah,
  Jalan Tun Razak
  50400 Kuala Lumpur
  Mobile +6017 881 6509
  Tel: +603 92815504 (O) Fax: +603 92815516
  E-mail: aitlau@time.net.my  or aaron@aitlau.com
• Website: http://www.aitlau.com
• -------------------------------------------------------------
• ZULFAHMY IBRAHIM, CFE, CA(M), MBA, ATII, MMIM
• Zulfahmy & Co
• No.18-3, Jalan 3/146,
• Bandar Tasik Selatan, 57000 Kuala Lumpur. 
• Tel: 03-9058 8221/3226/7221/4221
• Fax: 03-9058 8226
• Website: www.zulfahmyco.com.my
• E-mail: zulfahmy_ibrahim @ yahoo.com

 

 

 

 

 

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