Covid 19 & The New Age of Fraud
Even before the coronavirus phenomenon, the unfortunate reality is that there has never been an environment more conducive to fraud than there […]
Author: Pak Wan
Licensed Private Investigator, Private Investigator, Certified Fraud Examiner, Forensic Accountant, Criminologist, Surveillance Coordinator, Malaysian Private Investigator, Private Investigator in Malaysia.
12 Behind-the-Scenes Secrets of Private Investigators
In the movies, private investigators are often depicted as gun-toting outlaws who get results the police can’t by knocking down doors and […]
Training – “The Art of Investigative Interviewing”
The Art of Investigative Interviewing Date: 12 November 2018 – 13 November 2018 Venue: Concorde Hotel, Kuala Lumpur Organizer: Malaysian Institute of […]
Training-Art of Interviewing & Physiology of Deception
Art of Interviewing & Physiology of Deception Client: Companies Commission of Malaysia – Investigating Officer Workshop 2018 Date: 5th April 2018 Venue: […]
Training: Fraud Investigation & Intelligence Techniques in Life Insurance
Course Title: Fraud Investigation & Intelligence Techniques in Life Insurance (In House Training) Client: Great Eastern Life Assurance (Malaysia) Berhad Dates: 8th […]
Cheaters Will Always Cheat
An honest living is not easy. When one is financially wrecked, some people don’t think rationally. Rather than ask for assistance or […]
Preying on lonely hearts is big business
“Love isn’t something you find. Love is something that finds you.” Unfortunately, it’s often not love that’s seeking defenseless victims but ruthless, […]
WHAT ARE PANAMA PAPERS???
The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to […]