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Other investigative
services
 The agency has vast experience in all types of
investigative services. Having built up a reputation among law firms, corporate clients, local
authorities and indivduals. Often cases are pass to us to assit in the investigation on behalf
of client due to the quality of work produced.
The agency basic philosophy is to maintain the strictist confidentiality in respect of the
identies of our clients and delivering quaility in work. A senior investigator would be deployed to
each case as a case controlller. The senior investigator would than analyse the case
completely and present different available options to obtain the necessary evidence. While the
investigation is going on, we ensure that the client would be kept in the loop of updates
on the case.
To engage an investigator, we feel that it is important to meet the investigator in charge
of your case. Through the meet up you would be able to judge for yourself if you are comfortabe
working with him/her. Contact us to arrange for a no obligation
consulation.
Background Investigation
Background investigation are done for many reason. It could be to
verify the identity of the person or a pre-employment check. This is usually done for high level
management jobs or for special identification cases.
Case: A organization management suspected that one of their
managerial staff had given fake information to them regarding his pass employment. After a check by
the investigation agency, the following information was presented to the client: employment
profile, history of personal, corporate ownership, neighbourhood profile, contacts
etc...
Market Survey/Research + Source
identification.
Case: A registred trademark proprietor wanted to find out if there
is infringement of his products. After the investigation, a list of outlets selling counterfeits
were given to the client. We were than engaged to track the source of the counterfeits. This was
done within 5 days of investigations and intelligence gathering.
Partnership Fraud
Case: A company director suspected that his partner was directing
business to a competitor. After the investigation, evidence was found that the suspect had been
diverting business to another company set up by a relative of his.
Tracing of Person/Debtor
Case: A well to do and established person wanted to track down the
whereabouts of a friend whom had helped him a lot in the past. After gathering
intelligence, the agency managed to located the whereabouts of the friend for the
client.
Debugging of Spy Devices.
Case: An MnC was holding a important meeting in Singapore. We were
engaged to conduct a sweep of the meeting place to ensure the room was cleared and
secure.
Contact us to find out more about our investigation
services.
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