MEET THE TEAM
Our Backbone
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.
CARL ISKANDAR IZMAN
Managing Director
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 atIS 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.
MOHD AZLAN BIN ROSLAN
Business Planning & Operations Director
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
Admin & Finance Director
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.
KPL (RTD.) FIRDAUS ZAKARIA
Government Liason Officer
Firdaus is a highly respected retired Police Officer who dedicated an impressive 17 years of his life to serving as a well-known crime buster in Malaysia. He has established himself as a pioneer in the field of investigations, particularly in the realm of Crime Scene Investigation (CSI) techniques. During his illustrious career in the Police Force,daus was involved in a multitude of landmark and high-profile criminal that demanded specialized and investigative forensic services. His unwavering commitment to justice exceptional skill set have significantly shaped the landscape of criminal investigations, leaving an indible mark on the profession.
PUAN SRI RASHIDAH ABDUL RAHMAN
HR Investigations & Corporate Research
Rashidah 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, Rashidah 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, Rashidah is well placed to provide sound practical advice on all aspects of Human Resource Management – both strategic, operational and investigative. As a Principal Consultant, Rashidah has been directly involved in all aspects of these initiatives for various Clients across a number of industries
RAYMOND TEK
Corporate Investigator
Raymond comes from the Insurance industry and is experienced in having handled several insurance related fraud investigations, apart from having been involved in various other types of investigations on the ground over the years. He has in the past also worked in different business sectors in the area of his expertise. He acts in a consulting role with Axis and deals primarily on marketing areas with corporate clients. Annuar is also involved in the assessment of new investigation projects. He is very experienced in interview techniques when thee is such a need as in compliance based investigations.
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GERALLD GEORGE
Policy & Compliance Officer
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
YING WEN
Senior Corporate Consultant
Ying is an Engineering graduate and had in the past worked in different business sectors in the area of his expertise. She acts in a consulting role with Axis and deals mainly on marketing and “first meeting” issues with corporate and high net worth clients. Sree also specializes in assessing of new investigation projects and also the overseeing of new project proposals. Shee is also skilled and experienced in interview techniques to determine employee integrity issues.
MOHD APHDZAL MOHD KHAIRI
IT Analysis
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
Axis Country Representative – Thailand & Indo-China
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
Special Officer
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
Head of Surveillance Investigation
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.
For more information about the Axis Consulting & Investigations Asia Sdn Bhd team, please get in touch.