Service Listings
ABY RESEARCH SDN BHD prides itself on providing thorough results for its customers. We consider even the smallest job to be an integral component to the operational success of our clients' business. Why screen your applicants? We think the core values listed after each of the services below will make the answer clear to you.
1. INFORMATIVE SUBJECT EVALUATION
Subject Personal Identification(JPN Jabatan Pendaftaran Negara)
Address
Spouse
*verifies personal data,current address,spouse and children informations.
*included information on parents and siblings.
2. LEGAL FILES
3. SECURITY FILES
4. STATUS EXITING/ENTERING THE COUNTRY(from Jabatan Imigresen Malaysia)
5. MOTOR VEHICLE DEPARTMENT(JPJ)
6. REGISTRAR OF COMPANIES(ROC):PERSONAL DATA
*list out all the companies that he is involved with,as directors,shareholders ..
7. REGISTRAR OF COMPANIES(ROC):COMPANY DATA
*verifies the status of all the companies
8. PREVIOUS LOANS:MARA LOANS/JPA LOANS
9. EPF RECORDS(verify employments records)
10.CRIMINAL RECORDS(Police records)
skip to main |
skip to sidebar
A background research is the process of looking up official and commercial records about a person. It was often done when someone applies for a job that requires high security.
Due diligence is a term used for a number of concepts involving either the performance of an investigation of a business or person, or the performance of an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.In business transactions, the due diligence process varies for different types of companies. The relevant areas of concern may include the financial, legal, labor, tax, environment and market/commercial situation of the company. Other areas include intellectual property, real and personal property, insurance and liability coverage, debt instrument review, employee benefits and labor matters, immigration, and international transactions.
Research,reporting and professional consultant for corporate affairs
Welcome to ABY RESEARCH SDN BHD
ABY RESEARCH SDN BHD specializes in: Background Research/Due Diligence on individuals and companies/corporations.Secure investments locally and abroad .Negotiate settlements for corporate debts collections.
About Me
- Halimah Hashim
- Putra Heights, Subang Jaya, Selangor, Malaysia
- Mother of seven wonderful children.Research Consultant.Love horseback riding..... my husband is my greatest friend....
Blog Archive
A background research is the process of looking up official and commercial records about a person. It was often done when someone applies for a job that requires high security.
Due diligence is a term used for a number of concepts involving either the performance of an investigation of a business or person, or the performance of an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.In business transactions, the due diligence process varies for different types of companies. The relevant areas of concern may include the financial, legal, labor, tax, environment and market/commercial situation of the company. Other areas include intellectual property, real and personal property, insurance and liability coverage, debt instrument review, employee benefits and labor matters, immigration, and international transactions.
1 comment:
Kepada En. Abdullah bin Yahya,
Sila hubungi pihak MARA dengan SEGERA (Bhg Undang-Undang) secepat mungkin berhubung status anda sebelum tindakan diteruskan.
Terima kasih.
Post a Comment