4.
Private Investigation
Services
We offer professional investigation services related to personal, civil, and criminal matters. Whether for private or corporate cases, our team is equipped with advanced surveillance technology and expertise in undercover operations and background checks, ensuring accurate, lawful, and efficient investigations.
● Corporate Investigations
● Private Surveillance
● Marital and Relationship Investigations
● Background and Asset Checks
● Employee Integrity Investigations
Standard of Procedure
- Case Investigation
- Background checking
- Consult our professional licensed partner
- Sign agreement
- Collect preliminary fee (If any)*
- Open case file
- Weekly status report
Estimated Duration
Duration
3
3
3
1
1
1
Every 7 days
14 Days
Corporate Investigations
Corporate investigations are conducted to help businesses identify fraud, misconduct, financial irregularities, or ethical violations within their organization. This process involves gathering critical information through internal audits, surveillance, and background checks to protect the company’s interests and ensure compliance with laws and corporate policies.
Private Surveillance
Private surveillance involves discreet monitoring of an individual to collect information about their activities or behaviour. This service is often used in cases related to fraud, safety concerns, or personal doubts and is carried out professionally, without infringing upon privacy laws.
Marital and Relationship Investigations
These investigations are designed to help individuals uncover the truth in personal relationships, especially when there are suspicions regarding infidelity or misconduct by a partner. The investigation may include surveillance, background checks, and documentation of daily activities to provide clients with factual information to make informed decisions.
Background and Asset Checks
Background and asset checks provide crucial information about an individual’s financial status, property ownership, legal history, and business records. These checks are commonly used in hiring processes, business partnerships, or before taking legal action to ensure decisions are made carefully and with all necessary facts in hand.
Employee Integrity Investigations
Employee integrity investigations are conducted to assess the honesty and conduct of employees within an organization. They help employers identify issues such as internal theft, abuse of power, or violations of company policies. This is essential in maintaining a safe, ethical, and productive work environment.