MEET THE TEAM

Dalip has been involved in Corporate Investigations conducted on a global basis. He has managed numerous projects over a period of 28 years for multi-national, public listed and international clients. He is a graduate of the Australian Insurance Institute, Melbourne. He has worked on projects for confidential corporate matters requiring due diligence, corporate and financial fraud, patent infringement, product theft, warehouse inventory losses, asset tracing, competitor analysis and related confidential business issues. He has also travelled extensively and worked on projects related to investigations in Malaysia, Indonesia, Singapore, Thailand Hong Kong, Korea, Philippines, India, Pakistan, Portugal, Holland, Germany, UK and Russia. He had previously worked for several years with the Control Risks Group of the UK, from their Asia Pacific office in Singapore and also for ArmorGroup International from the UK and Bangkok
offices.

Syed has 35 years of Marketing and Consultancy experience that spans across North America, Europe, North Africa, Middle East and Asia Pacific. His past experience with Colgate Palmolive as a Global Expatriate is a solid platform to his consultancy in Strategic Business Planning & Development and developing investigative based solutions for clients.  His areas of work experiences spans from Marketing, New Products Development, Acquisition and Change Management for companies.

Carl holds a Degree in Commerce, Majoring in Finance and has worked in the finance sector, corporate companies and later worked in security and investigation services. He is a critical thinker and is best at crisis advice and strategic planning involving any particular situation. With experiencing in different fields, he spearheads our Client Relations and Business Management divisions.

Amidon is a retired Senior Police Officer and had served for three decades as a famous crime buster. He is a pioneer in Forensic Science in Malaysia and also in CSI investigations. Amidon had set up the Forensics crime lab at Malaysian Police HQ. Whilst in the Police Force, he was involved in many landmark and high-profile criminal cases requiring specialist and investigative forensic services. He was Head of Crime Scene Investigations (CSI) at Malaysian Police Headquarters for several years.

Chahal is a seasoned HR practitioner with extensive experience across various industries where his roles within the Organisations have mainly been to ensure the translation of the Companies' goals and strategies into specific activities. Having an in-depth knowledge of Business Process Re-engineering, Chahal has acted as the catalyst in ensuring the evolution of new Corporate cultures within Companies across various industries. In particular, he is also very well versed with those areas of HR which require in-depth investigative techniques especially during the conduct of internal company inquiries.
Having nearly 40 years of experience with some of the largest Conglomerates in the country, Chahal is well placed to provide sound practical advice on all aspects of Human Resource Management – both strategic, operational and investigative. As a Principal Consultant, Chahal has been directly involved in all aspects of these  initiatives for various Clients across a number of industries

Daniel is skilled at having handled numerous IP and Brand protection investigations over the past 30 years. He had worked with the Recording Industry of Malaysia as well as the Malaysian branch of the Int’l Federation of Liquor Producers. He has conducted teams to uncover illegal markets and fake products over the years. He has also conducted various projects on corporate fraud, copyright infringement, asset tracing, threats to company property & reputation, amongst other confidential issues. He manages a team of specialist surveillance operatives for different types of assignments and maintains very good levels of contacts in Govt. agencies
such as the police, Ministry of Trade, Customs and other enforcement agencies.