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PRIVATE INVESTIGATION

• Background Checking: Company

• • Due diligence to establish a true profile of companies
  • To report on the track record of business or business partners,
  • Financial Status
  • Check on corporation affliation- wise to have independent investigator's check to ensure true and clean identity.
  • Fraud related enquiries and asset tracing.
  • Internal theft, corruption, criminal breach of trust.
  • Contractor or directors involved in any criminal activity
  • Bankruptcy Check  & current status in the market
  • Character Assessment on the Directors & Senior Officers
  • Visiting Site office
  • Any Political Connection & Influence

   
  Background Checking: Individual

• • Due diligence to establish a full profile of individuals
  • Any litigation & Bankruptcy Record,
  • Character Assessment
  • Any political connection
  • Financial Status
  • Screening service for pre employment
  • Discreetly verify subject's identity
  • Passing the sensitive information to competitor
  • Using Company information fraudulently
  • Previous Employment confirmations
  • Relationship with clients
  • Asset Tracing
  • Corruption & Bribery
  • Provide latest addresses
  • Improper use of office equipment & time
  • may use polygraph testing or background vetting- Recruitment screening:

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UNDER COVER OPERATION

The Undercover agent is your eyes and ears in the establishment keeping you fully posted with all the happenings enabling you to take timely corrective actions.

SURVEILLANCE

• Our experienced operatives specialise in surveillance using the latest covert video and photographic equipment and vehicles.
• We provide video evidence in a variety of available formats or photographs along with a comprehensive, detailed TRUTHFUL report containing all relevant information.
• Be it a corporate surveillance or matrimonial investigation, we can provide a tailor made solution for your needs.
• Beware of unlicensed fly-by-night Pi who gives all kind of advice,promises,charge low rate,take your money away,disappear when service is needeed!

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Locating People/Children Whereabout?

Asset tracing

Carried out through discreet investigations

Matrimonial Enquires

Do you suspect your partner is having an affair? When you feel that your spouse is having an extra marital relationship, it is imperative that you obtain as much evidence as possible. In the long term this will provide you with peace of mind and if you were to falsely accuse your partner, it may result in an irretrievable breakdown in your relationship. Confidentiality is guaranteed

Litigation Services

• To obtain information and evidence for litigation purpose
• Locate witnesses to testify for the case in court
• Obtaining relevant evidential document and related administrative matters
• Provide deposition services and access to notary public.
• Any other services needed by our clients

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Internal Investigations

 

• We conduct internal investigation  to overcome the wrong doings in your company,
• We have experienced ex- ACA  and former Police officers to investigate discreetly and gather evidence for your internal enquires,
• With our expertise in interviewing techniques(interrogation)we can assist you to get confession and locate missing assets effectively.
• We have assisted many multinational companies in Malaysia, Singapore and Thailand to carry out internal investigation and pilferage's,

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Expatriates Advisory Services

• We undertake to assist clients who problem and need ANY  assistance in Malaysia, Singapore and Indonesia.
• Are your moving into this country? You need to check on the environment of yor new home or office.Are they safe?
• Your home maybe electronically bug? We the Bugging Detection Service.
• Call us for free consultation at +6017-2550811 or email akhbar.satar@gmail.com

New Home Check

If you are moving into a new home , check the neighbourhood and how safe is the area.

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GATHERING OF EVIDENCE

We have expertise in conducting surveillance  and gathering evidence for our clients.We will provide professional report together with photographic and video evidence.

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DEPOSTION SERVICES

• Provide deposition services and access to notary public.

We can assist in deposition by thorough investigations and locate witnesses's or suspects in Malaysia,Singapore and Brunei.

We will provide professional report together with photographic and video evidence.

PROCESS SERVING
The legal procedures -require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law...