Our Investigation Services in Singapore

When our client represent their company in hiring employees or scouting for potential workers. To prevent negligent hiring and uncover misleading resumes, our investigators will carry out pre-employment background checks and litigation searches to provide our client with material evidence regarding the potential employee’s past track record. This will save our client’s organization from unnecessary employee turnover costs, internal financial losses and negligent hiring litigation.

Employee Movement

Our client is concerned with their current employee’s actions or misconduct, which may affect the welfare of their company. We perform accurate investigations about issues pertinent to our client, which include internal theft, unproductive work ethics, workplace violence and so on.

Corporate Investigation

Our investigators specialize in executing corporate investigations should our client be interested in purchasing a business, contemplating on a joint venture or even be involved in a lawsuit with that company. With our experience and expertise, we will provide a detailed report with all the necessary information like assets evaluation, nature of the business activities, transaction verifications and even undisclosed regulatory problems within that company. This will help our client make a wise and informed choice before proceeding with any legal actions.

Due Diligence

When our client is interested in a potential investment, but is unsure about the risks involved. Our services will give our client a peace of mind when making a commercial decision. We will uncover important information like management evaluation, assets appraisal, company background analysis and other services.

Employee Fraud

Our client suspects an employee of “selling out” on his company and need verification regarding his/her employee’s background, activities and relationship out-of-work and past track record. Our experienced investigators will conduct discreet surveillance to obtain concrete evidence that will help our client take action against the employee.

Industrial Espionage

When our client suspects a competitor or partner sabotaging him via unjustified means. This is damaging to our client’s corporate credibility and commercial position in the market. We will help our client gather information through discreet and professional investigation in their pursuit for a counter business strategy or even a legal action.

Trademark & Patent Infringements

When our client suspect their copyright has been infringed. Our skilled investigators will help them put a stop to trademark exploitation by detecting unauthorized use of their intellectual property. This can effectively prove the infringement of their trademark or patent, while minimizing their legal costs.

Fake Merchandise

Our investigators are efficient in identifying fake merchandise or counterfeit goods promptly. With our experience and knowledge of the law, we will quickly assemble vital evidence our client need through trap-purchase processes and proper documentation. This will increase the success quotient in their legal action.

Product Tampering and Counterfeit Investigations

Our investigators are capable of identifying counterfeit manufacturers, distributors and re-sellers or any other counterfeit business that may affect our client’s organization profitability. We provide skilled undercover surveillance at manufacturing or retail locations, or even at all levels of sales and production departments if they so require.

Intellectual Property Investigations

When our client suspect a distributor or associate of breaching their agreement and selling products under non-contractual terms. This includes reproducing products against copyright laws, or simply vending products out of pre-designated areas. With our services, our client can assemble evidence needed to obtain a search warrant and secure their success in any legal action.

Commercial Fraud investigations

When our client suspect there is a fraud that is sabotaging their commercial activities. Here, we provide investigations including surveillance, undercover tailing and interviews that will get them the evidence they need to seek prosecution so as to recover the losses. Our investigations extend to tracking “missing” goods or cargo and checking up on transactions which should have been made.

Financial Investigations

We will help our client to assess the credit worthiness and background of a company or an individual. Our investigators will discreetly locate and identify hidden assets, bankruptcy records, money laundering activities, financial statements. This will help their lawyer assess the feasibility of pursuing litigation and save them unnecessary costs in legal action.

Forensic Accounting

When our client suspect there are financial irregularities in a company. Working with professionalism and discretion, we will analyze the company’s accounting pattern, profit and loss statements, asset evaluations and more. This will help you carry out legal action for corporate criminal conduct against the suspected company should there be any discrepancies or misappropriation of funds.

Executive Background Investigations

We will examine the necessary background of the individual. This includes his/her financial condition, business activities, past track record and even other undisclosed information. Here, our services will meet the legal requirements of providing concrete evidence and detailed documentation should our client choose to pursue a legal action.

Background Checks on Business

When our client wants to confirm that a business is what is appears to be. Here, we will provide them just that with professional and extensive services. We search for undisclosed regulatory or litigation problems, verify transactions, gather information that will be useful for valuing assets and so on. This will help our client prepare a successful legal action should the need arise.

Business Feasibility Studies

When our client want to avoid a bad business transaction. Our investigators will carry out undercover observation to identify any potential hitches in their negotiations. We will gather information on a target market or product which will aid them in making important commercial decisions.