MEET THE TEAM

CARL ISKANDAR IZMAN

Carl is the Managing Director of Axis Consulting & Investigations Asia, a private investigation firm established in 2005 by the late Mr. Dalip Dhariwal. Having been personally mentored by the firm's founder, Carl developed a deep foundation in the principles and practice of private investigations from one of the industry's most respected figures. Following Mr. Dhariwal's passing, Carl assumed the role of Managing Director, committed to upholding and building upon the legacy of excellence that the firm was built on. With over 20 years of experience in the field, Carl has directed and case-managed a wide range of complex investigations for multinational corporations, publicly listed companies, law firms, and high-net-worth individuals across the Asia-Pacific region and beyond. His areas of expertise span corporate due diligence, financial fraud investigations, asset tracing, intellectual property infringement, surveillance operations, competitive intelligence, and corporate security advisory. Carl has successfully led cross-border investigations involving multiple jurisdictions, working closely with international partners, legal counsel, and law enforcement agencies to deliver actionable intelligence for his clients. Under his leadership, Axis has continued to grow its reputation for discretion, thoroughness, and delivering results in high-stakes corporate and commercial matters. Carl also brings a strong background in business development and artificial intelligence, which he leverages to integrate cutting-edge technology and analytical capabilities into the firm's investigative methodology — ensuring that Axis remains at the forefront of the industry.

MOHD AZLAN BIN ROSLAN

Mohd Azlan brings an impressive 35 years extensive experience in marketing and consultancy, demonstrating a remarkable breadth of knowledge that spans across various regions, including North America, Europe, North Africa, the East, and the Asia Pacific. His career background features a pivotal role as a Global Expatriate at Colgate Palmolive, which has provided him with a solid platform and invaluable insights for his consultancy work focused on Strategic Business Planning and Development. Throughout his professional journey, Mohd has honed his skills in developing investigative-based solutions that are specifically designed to address unique needs of his clients. His areas of expertise encompass a wide range of disciplines, including Marketing, New Product Development, Acquisition, and Change Management. With such a comprehensive and varied background, Mohd Azlan stands as a significant asset for any organization aiming to achieve growth foster innovation in today's competitive landscape.

ELISA NANI HANAFI

Elisa serves as the Admin and Finance Director at Axis Consulting & Investigations Asia, bringing a solid background in finance and corporate administration to the firm's operations. He holds a Degree in Commerce with a specialisation in Finance, and has accumulated extensive experience working within the finance sector and various corporate organisations prior to joining the investigations industry. His transition into the field of security and investigation services has allowed him to apply his financial acumen and analytical capabilities to the operational and administrative demands of a busy investigations firm. Elisa oversees the day-to-day administrative functions, financial management, and client relations for Axis, ensuring that projects are properly resourced, budgets are managed, and the firm's business operations run efficiently. His strong critical thinking skills and ability to assess complex situations make him a valuable source of crisis advisory and strategic planning support for the team. Elisa's diverse corporate background and attention to detail ensure that the firm maintains the highest standards of professionalism and financial governance across all engagements.

KPL (RTD.) FIRDAUS ZAKARIA

Firdaus brings with him 27 years of distinguished service in the Royal Malaysia Police (PDRM), having served extensively within the Criminal Investigation Department (Jabatan Siasatan Jenayah) at the national police headquarters, Bukit Aman. Over the course of his career, he was involved in a wide spectrum of criminal investigations, gaining deep expertise in evidence gathering, intelligence analysis, and inter-agency coordination at the highest levels of law enforcement. His tenure at Bukit Aman provided him with an intimate understanding of the investigative processes, legal frameworks, and enforcement mechanisms that underpin serious criminal cases in Malaysia. Since retiring from the force, Firdaus has channelled his extensive law enforcement experience into the private sector, serving as the Government Liaison Officer for Axis Consulting & Investigations Asia. In this capacity, he plays a pivotal role in bridging the gap between public sector institutions and the firm's investigative operations, ensuring smooth coordination with relevant government agencies and regulatory bodies. His established network of contacts across law enforcement and government departments, combined with his operational experience, makes him an invaluable asset to the team and our clients.

AZIMUL AZAMI

Azimul is a qualified Advocate and Solicitor with over 25 years of experience in the Malaysian legal sector, encompassing both public prosecution and private practice. From 2008 to 2013, he served as a Deputy Public Prosecutor (DPP) attached to the Commercial and Cyber Crimes Unit under the Attorney General's Chambers in Putrajaya, where he was responsible for the prosecution of complex financial fraud, commercial crime, and cybercrime cases at the national level. His tenure at the AGC equipped him with an in-depth understanding of criminal procedure, evidentiary standards, and the regulatory landscape governing white-collar offences in Malaysia. Azimul holds a Bachelor of Laws (LLB) and has extensive experience across both civil and criminal litigation, having represented and advised major corporate and individual clients through his own legal practice, The Chambers of Azimul Azami. As the in-house Legal Consultant for Axis Consulting & Investigations Asia, he provides strategic legal guidance on all matters relating to corporate and personal investigations, ensuring that the firm's operations remain within the bounds of the law and that evidence gathered meets the standards required for legal proceedings. His unique combination of prosecutorial experience and private practice expertise makes him a critical asset in bridging the gap between investigation and litigation.

PUAN SRI RASHIDAH ABDUL RAHMAN

Puan Sri Rashidah heads the HR Investigations and Corporate Research division at Axis Consulting & Investigations Asia. In this role, she oversees assignments relating to employee background screening, pre-employment verification, workplace misconduct investigations, and corporate due diligence research. Her methodical approach to gathering and analysing information ensures that clients receive comprehensive and reliable findings to support their human resource and corporate governance decisions. With years of experience working within the firm, Puan Sri Rashidah brings a measured and professional perspective to every assignment, and her contributions to the research and intelligence-gathering capabilities of the team are highly valued.

GERALLD GEORGE

Geralld brings over 30 years of hands-on experience in intellectual property protection, brand enforcement, and corporate investigations. During his career, he has worked with the Recording Industry of Malaysia and the Malaysian branch of the International Federation of Liquor Producers, leading teams in uncovering illegal markets and counterfeit product operations. His investigative portfolio extends across corporate fraud, copyright infringement, asset tracing, threats to company property and reputation, and a wide range of other confidential commercial matters. As Policy and Compliance Officer at Axis Consulting & Investigations Asia, Geralld ensures that the firm's investigative practices adhere to the highest ethical and regulatory standards. He manages a team of specialist surveillance operatives deployed across various types of assignments and maintains an extensive network of contacts within government agencies, including the Royal Malaysia Police, the Ministry of Trade, the Royal Malaysian Customs Department, and other enforcement bodies. His deep industry knowledge and established relationships with key enforcement stakeholders make him a critical resource in delivering effective outcomes for clients.

MOHD APHDZAL MOHD KHAIRI

Mohd Aphdzal heads the IT Analysis division at Axis Consulting & Investigations Asia, bringing a solid foundation in computer science and information technology to the firm's investigative operations. He is responsible for the evaluation and interpretation of digital data, electronic records, and technology-related evidence in support of the firm's corporate and commercial investigations. His work involves analysing information systems, identifying digital footprints, and extracting actionable intelligence from complex data sets to support client decision-making and case development. Mohd Aphdzal's technical capabilities complement the firm's broader investigative methodology, ensuring that digital and technology-related aspects of cases are handled with the appropriate level of expertise and precision.

TERRY P.PHURETAT

Terry is the Country Representative for Axis Consulting & Investigations Asia in Thailand and the Indo-China region. He graduated from Ramkhamhaeng University in Bangkok in 1980 with a Bachelor of Arts in Political Science, and in 1985 earned a certificate in Special Investigations from the Thai National Intelligence Agency (NIA). Terry's career in public service saw him serve as a Special Investigations Officer with Thai government agencies, including the Office of the Prime Minister and the narcotics division of the NIA. He also served as a Liaison Officer coordinating criminal investigations with foreign intelligence agencies operating out of the embassies of the United States of America and Australia in Bangkok. In the private sector, Terry has accumulated extensive experience as a senior insurance investigator, having worked with major insurers including American International Assurance, Cunningham IAP, Inter Loss Adjusters, Cigna Insurance, Krungthai AXA Life Insurance, Ayudhya CMG Life Insurance, and Nationwide Life Insurance. His exceptional investigative capabilities, combined with his deep network of contacts across government and private sector institutions throughout Thailand and the Indo-China countries, make him an invaluable asset to our regional operations.

SHAMSUL SUHARDI

Shamsul serves as a Special Officer at Axis Consulting & Investigations Asia, where he draws on years of experience in corporate investigations and covert operations. He has worked on a broad range of projects encompassing corporate and financial fraud, copyright infringement, asset tracing, and other highly confidential commercial matters. Shamsul has particular expertise in undercover operations, having planned and case-managed numerous successful assignments that required careful coordination and discretion. He leads a team of specialist surveillance operatives and is responsible for the operational planning and execution of field assignments across a variety of case types. His work has supported investigations for several multinational clients based within the Asia-Pacific region, and his ability to operate discreetly in sensitive environments makes him a trusted and reliable member of the Axis team.

JAI GANESH SK

Jai heads the Surveillance Investigation division at Axis Consulting & Investigations Asia, where he has built a distinguished career specialising in surveillance and undercover operations. Over the course of his time in the industry, he has handled a diverse range of cases, including insurance fraud, counterfeit product investigations, and domestic matters requiring sensitive and discreet handling. His extensive operational knowledge and field experience have enabled him to work effectively across the Southeast Asia region, where he has earned a strong reputation for thoroughness, reliability, and professionalism. Jai leads and coordinates the firm's surveillance teams, ensuring that assignments are executed to the highest standards of tradecraft and that evidence gathered is robust and actionable. His dedication to the craft and his ability to adapt to challenging and unpredictable field conditions make him a cornerstone of the firm's operational capability.