Trainers:
· Mr Akhbar Haji Satar, CFE
Invited Speakers:
· Mr Lau Yep Sing, CFE
· Mr Mohd Yunos Yusop, ACFE, AIBM
· Mr Aaron Lau In-Tsoi, CFE
· Mr Mohd Zabri Adil Talib, GCFA
· Mr Sivanathan Subramaniam, GCFA
Mr Akhbar Haji Satar, CFE
MA Criminal Justice (Detroit, USA)
Certified Fraud Examiner
Certified Forensic Polygraph Examiner
Director & Chief Trainer
Centre for Fraud Management, HELP University College
Mr Akhbar Haji Satar, CFE is the Director of the Centre for Fraud Management. He is an experienced and skillful anti-fraud agent and corporate fraud investigator who held numerous senior management positions at the Malaysian Anti-Corruption Agency (ACA) before his optional retirement from the agency after more than 20 years of experience in the ACA. He has almost 10 years experience in public sector. He is also the President of the Association of Certified Fraud Examiners (ACFE)-Malaysia Chapter. Currently, Mr. Akhbar is practising as a Certified Fraud Examiner (CFE) and a Certified Forensic Polygraph Examiner .
As a Criminologist, Mr Akhbar has wide knowledge in corruption, corporate fraud and white-collar crimes. He has extensive experience in interrogation techniques, body language, and behavioral pattern of suspects, bribery and crime prevention, and formulation of anti-fraud policies. He has dealt with many cases of corruption and other related white-collar crimes such as forgery, cheating and criminal breach of trust, and fraud. His expertise is in fraud detection and prevention.
Mr Lau Yep Sing, CFE
BEconomics (Hons) (Malaya, Malaysia)
Certified Fraud Examiner
Invited Speaker
Centre for Fraud Management, HELP University College
Mr Mohd Yunos Yusop, ACFE, AIBM
MBA Finance (Paris, France)
BJur Law (Malaya, Malaysia)
BEconomics (Hons) (Northern Malaysia, Malaysia)
Invited Speaker
Centre for Fraud Management, HELP University College
Mr Aaron Lau In-Tsoi, CFE
Certified Fraud Examiner
Invited Speaker
Centre for Fraud Management, HELP University College
Mr Mohd Zabri Adil Talib, GCFA
Invited Speaker
Centre for Fraud Management, HELP University College
Mr Sivanathan Subramaniam, GCFA
Invited Speaker
Centre for Fraud Management, HELP University College
Speakers from the Centre for Fraud Management are all field practitioners who have years of experience and knowledge in the field of white-collar crime. These speakers are high-ranking officials from various government agencies (Anti-Corruption Agency, Central Bank of Malaysia, Royal Malaysian Police Force, etc.), financial organisations, and corporate security organisations.
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