My Writings

 
 

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,
    • 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 involved in any criminal activity
    • Bankruptcy Check  & current status in the market

     
    Background Checking: Individual

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

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UNDER COVER OPERATION

 

  • To plant men of confidence in strategic positions of a targeted establishment to keep an observant eye on the developments among work force and
  • Other activities in the unit to find out any mucky happenings for weekly reporting to the management. 
  • For every assignment best-suited field operative and experienced case manager are drafted.SURVEILLANCE &

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, along with a comprehensive, detailed report containing all relevant information.
  • Be it a corporate surveillance or matrimonial investigation, we can provide a tailor made solution for your needs.

 

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Locating People/Children Whereabout?

 

  • We are professional skip tracer
  • Locating of people and witnesses
  • Assisting in Getting Depositions
  • Arranging Notary Public
  • Provide addresses and telephone numbers
  • Worried About Your Children ?
  • Let us check and find out what your children are doing! Who are their friends?
  • Are they invloved in drug or marijuana?
  • Are they in schools or college or somewhere eles?
  • Confidentiality guaranteed

Asset tracing

 

  • Identify, determine and trace ownership of assets
  • Be it tangible or intangible

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...

     

 
 
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