Lim Yong Chong (Managing Director)
Formerly with Singapore Customs where he worked for 8 years acquiring the rank of Higher Superintendent. Yong Chong held senior positions in the enforcement, checkpoints, revenue and training departments.
Yong Chong was trained in various disciplines such as Clearance Audit, Customs Control of
Licensed Premise, Freight/Shipping Practices and Procedures, Investigation & Surveillance and
Preventive Techniques and Trade Financing Documentation. Yong Chong also attended an
International Law Enforcement Academy course on Criminal Investigation conducted by FBI/DEA
representatives in Thailand.
Yong Chong also received several awards for “Outstanding Arrest & Seizure” from the Director- General of the Singapore Customs & Excise Department.
After leaving Singapore Customs, Yong Chong joined an international premier risk consulting company as a Regional Consultant responsible for managing specific Commercial/Brand Protection investigations, primarily focusing on criminal syndicates operating in Asia.
Muhammad Shah (Director Operations - Singapore)
Muhammad Shah is an experienced former law enforcement professional. He had held supervisory and management positions in port operations, investigations, field intelligence and post clearance audit in the Singapore Customs department. With the merger of Customs and Immigration authorities to strengthen border security, Md Shah was appointed as a Deputy Superintendent. He has good exposure to immigration law enforcement and border security interdiction operations.
Md Shah had received state of the art training in law enforcement, combating trans-national crimes, emerging trends in law enforcement technologies from the world renowned International Law Enforcement Academy in Bangkok, Thailand (2002) and Roswell, United States (2005).
He last held the position of Deputy Head (Investigations) in Enforcement Command, Immigration & Checkpoints Authority. With nearly 10 years experience in law enforcement, Md Shah has an extensive network of contacts with local, regional and international law enforcement authorities for mutual consultation and professional cooperation.
Akhbar Bin Satar (Director of Operations — Malaysia)
Akhbar Satar had served in the Anti-Corruption Agency for more than 18 years. During this period, he had held various positions such as Director of Perlis, Director of Negeri Sembilan and Director of Training ACA.
He has with him 18 years of investigative experience in matters related to risk management, contingency planning, crisis management, business continuity, resumption, fraud, corporate crime. He is also an expert in polygraph examination. He has wide experience in intelligence and law enforcement management. He also has very good network of contacts for both local and overseas law enforcement authorities.
He is an internationally recognized Certified Fraud Examiner (CFE), a 25,000 members professional organization dedicated to fighting fraud and white-collar crime based in Austin, Texas. As a member he has attended, various seminars organized by the organization and have contributed actively towards anti-fraud activities. Akhbar is also the President of CFE Malaysian Chapter. He is currently the Pro Tem President for Malaysian Association of Licensed Private Investigators (MALPi).
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