MEET THE TEAM
Our core team is made up of very skilled professionals and experienced business practitioners. Our directors and core management team are from diverse business and government backgrounds with experience over many years encompassing law enforcement, insurance, finance, industry, technical areas and security. Any case or project undertaken by us is directed by our key management personnel, who are aided by our team of well-trained investigators who are experienced in surveillance, covert approaches, general investigations and a full range of cyber forensic capabilities.
Managing Director
CARL ISKANDAR IZMAN
Carl is an accomplished and seasoned professional who brings a of experience in the fields of business development, artificial intelligence and corporate investigations. Since taking on the role of Managing Director at XIS 6 Solutions in August 2018, he has played a pivotal role in overseeing a multitude of global projects for a diverse array of multinational and publicly listed clients. With a career spanning over 17 years, Carl has honed his skills and expertise in handling an extensive range of confidential corporate matters. His areas of proficiency include due diligence, corporate and financial fraud investigations, infringement cases, product theft incidents, warehouse inventory losses, asset tracing, competitor analysis, and various related business challenges.
Business Planning & Operation Director
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.
Admin & Finance Director
ELISA NANI HANAFI
Allow us to introduce Elisa, a highly accomplished professional who holds a Degree Commerce with a specialization in Finance. With a wealth of experience gained working in the finance sector and various corporate companies, Elisa has broadened his expertise by venturing into the fields of security and investigation services. His strong critical thinking skills make him particularly adept at providing valuable crisis advice and developing effective plans tailored to specific situations. Drawing on his diverse background, Elisa now takes the lead in our Client Relations and Business Management divisions, driving success and fostering strong connections.
Government Liason Officer
KPL (RTD.) FIRDAUS ZAKARIA
Allow us to introduce Elisa, a highly accomplished professional who holds a Degree Commerce with a specialization in Finance. With a wealth of experience gained working in the finance sector and various corporate companies, Elisa has broadened his expertise by venturing into the fields of security and investigation services. His strong critical thinking skills make him particularly adept at providing valuable crisis advice and developing effective plans tailored to specific situations. Drawing on his diverse background, Elisa now takes the lead in our Client Relations and Business Management divisions, driving success and fostering strong connections.
Policy & Compliance Officer
GERALLD GEORGE
Geralld 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.
AZIMUL AZAMI
Azimul is an LLB graduate and has worked within the Malaysian legal sector for 25 years. He has experience in many areas of civil and criminal litigation work and has handled cases for several major clients through his own legal practice. Azimul is the in-house Legal Consultant for AXIS and advises us on all relevant legal issues concerning corporate and personal investigations and ethical areas. 2008 - 2013 Azimul was a Prosecutor (DPP) for Commercial/Cyber Crimes Unit in Putrajaya and currently is a Advocate & Solicitor in The Chambers of Azimul Azami
MOHD APHDZAL MOHD KHAIRI
Mohd Aphdzal background in computer science, information technology, or related fields. He start junior analysts or system administrators and progress to senior analyst or IT consultant roles. Continuous learning and certifications (e.g., CompTIA, Microsoft Certified Systems Analyst) are essential for career growth.
Mohd Aphdzal analysis involves evaluating and interpreting data related to information systems and technology to improve efficiency, support decision-making, and enhance business processes. IT analysts play a crucial role in ensuring that an organization's IT infrastructure aligns with its goals and strategies.
TERRY P.PHURETAT
Terry graduated from Ramkhamhaeng University (Bangkok) in 1980 with a BA in Political Science and in 1985 he earned a certificate in Special Investigations from the Thai National Intelligence Agency (NIA). Terry has worked with Thai Government agencies as a Special Investigations Officer, with the Officer of the Prime Minister, a Special Investigator in the narcotics division of the NIA and was a Liaison Officer assisting criminal investigations in coordination with foreign intelligence agencies working for the embassies of the United States of America and Australia in Bangkok. In the private sector, Terry has worked as a senior insurance investigator for multiple insurance companies including American International Assurance, Cunningham IAP, Inter Loss Adjusters, Cigna Insurance, Krungthai AXA Life Insurance, Ayudhya CMG Life Insurance, and Nationwide Life Insurance. His overall investigative skills and contacts in government and the private sector in Thailand and Indo-China countries are invaluable assets to our team.
SHAMSUL SUHARDI
Shamsul has worked within the area of business & investigations for several years on various projects covering corporate and financial fraud, copyright infringement, asset tracking and related confidential issues. He is very familiar with issues related to undercover operations, having case managed several successful projects and manages a team of specialist surveillance operatives in this regard. Shamsul has worked on projects locally relating to several multinational clients from within the Asia-Pacific region.
JAI GANESH SK
Jai has built a successful career in the investigation, focusing specifically on surveillance and undercover operations for several years. Throughout time in the industry, he has handled a diverse range of cases, including those related to insurance fraud, counterfeit activities, and various domestic. His extensive knowledge and experience have allowed him to operate effectively in the Southeast Asia region, where he has developed a for thoroughness and professionalism. Whether you require with a complicated investigation or are looking to safeguard your interests, Jai is dedicated providing the support and expertise you need to navigate challenges.
