Financial Analysis Division is responsible in performing investigation support function in the form of providing financial analysis assistance services for complex case investigations under MACC Act 2009, AMLATFPUAA 2001, Penal Code and any other relevant applicable laws.
The strength of BAK is made up of senior investigating officers having extensive experience in financial related investigations, being well-equipped with training and professional exposures in private sector as bankers, auditors, accountants and also being full member of professional bodies and association such as:
In addition, the officers are also holding professionals / experts recognition from universities / local institutions / oversea bodies such as:
Financial analysis assistance services provided comprise of specific aspects which are as follow:
Financial Analysis Report prepared by BAK provides the result of financial analysis and it serves as a guide for evidences / witness, understanding of modus operandi and expert’s evidences in court proceeding.
If there is any further inquiry with regard to the functions of this Division, kindly contact the following:
|2.||SSupt. Mohamad Ezuan bin Mohamad Joha||03-8870 0290||mohamadezuan|