AXIS Consulting & ProtectionConsultant - Corporate Investigations
Feb. 2012 - Feb. 2020Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaBackground Investigations: I conducted comprehensive background investigations on individuals and corporate entities. This involved gathering information on financial history, criminal records, employment history, and any other relevant data that could aid in assessing the integrity and credibility of individuals or businesses. These investigations were critical for clients making important decisions, such as hiring key personnel or entering into business partnerships. Due Diligence: Due diligence is a crucial aspect of various corporate transactions. I played a pivotal role in conducting due diligence checks on potential business partners, mergers and acquisitions targets, and investment opportunities. This process involved scrutinizing financial records, legal contracts, regulatory compliance, and any potential red flags that could impact the client's decision-making process.Market Research: I conducted market research to provide clients with insights into industry trends, competitive landscapes, and potential market opportunities. This research helped clients make informed decisions regarding market entry, expansion, or product development strategies. Online Investigations: In the digital age, a significant portion of investigative work occurs online. I leveraged various online resources and databases to gather information about individuals and companies. This included researching social media profiles, online publications, and public records to uncover valuable data. Report Generation: After collecting and analyzing data, I compiled detailed reports summarizing my findings. These reports were presented to clients in a clear and organized manner, often including supporting documents and evidence. Effective communication was essential to ensure that clients understood the implications of the information uncovered.