Our professional firm conducts enquries not only locally in Malaysia but overseas as well. Our clientele is roughly made up of 90% of MNC's and banks that operate globally. As such, we are able to provide a high quality service and conduct cross-border enquiries as well.

We provide a comprehensive service based on our excellent network of contacts and sources around the country and can act quickly and efficiently to satisfy our clients' needs.

Many of our clientele emanates from Malaysia, Singapore, Hong Kong, Europe and the USA.

Primary areas served are Peninsular and Eastern Malaysia (Borneo). However, we maintain contacts with many sister firms world-wide who can help us conduct cross-border enquiries.

Memberships in the following:

Association of Certified Fraud Examiners (ACFE)
Institute of Internal Auditors (IIA)
American Malaysian Chamber of Commerce
Malaysia-Canada Business Council
British Malaysian Chamber of Commerce

As ex-Managing Director of a global investigation firm that operated in Malaysia for 10 years, the Managing Director - Dr. Allan J . Miller - started his own firm in 2003 after the global company he worked for shut down operations in the country in the same year.

Dr. A.J. Miller and his team bring a wealth of experience in conducting corporate investigations, intellectual property cases and due diligence work among a host of other services. Through personal and professional contacts with many sources including those working in local government agencies, A.J. Miller Consulting Services Sdn. Bhd. has a host of people who can provide valuable information quickly and accurately. In addition, the firm can provide a very useful service in IP by conducting raids on those who sell and/or store counterfeit goods.

Dr. Miller is a/an:

Certified Fraud Examiner (CFE).
Associate Member of the Institute of Internal Auditors (AIIA).
Graduate of the University of Southern Queensland (Doctorate).
Graduate of the Asian Institute of Management (Master's Degree).
Graduate of the University of Toronto (Bachelor of Arts - Honours).