INVESTIGATION SERVICES
Corporate & Business
Protect your business. Uncover the truth. Act with confidence.
Six specialist corporate investigation services. When your business is at risk, every hour matters. We deliver verified intelligence — legally, discreetly, and decisively.
Corporate & Fraud Investigation
Internal misconduct, financial irregularities, and employee dishonesty pose serious risks to any organisation. Our specialists uncover fraud, embezzlement, bribery, and workplace misconduct — delivering evidence-based findings for decisive, legally sound action. We handle employee theft, procurement fraud, conflicts of interest, and misuse of company assets.
Used For:
- Employee theft
- Embezzlement
- Procurement fraud
- Conflicts of interest
- CPIB referral
Due Diligence Investigation
Before you sign, invest, or partner — know exactly who you are dealing with. We provide verified, independently sourced intelligence on individuals and entities through ACRA, SLA, LTA, court filings, and OSINT to support decision-making with confidence.
Reports cover directorship history, company ownership and structure, publicly available financial and litigation records, regulatory history, and reputational intelligence. Standard turnaround 5–10 working days.
Used For:
- Pre-investment
- Partnership vetting
- Supplier screening
- Executive vetting
- M&A support
Insurance & Workers' Compensation Investigation
When a claim appears inconsistent with reported circumstances, professional investigation provides the factual, documented evidence needed to assess its validity — fairly, objectively, and lawfully. We conduct discreet surveillance in public areas and compile reports for insurers, legal teams, or MOM. We approach every case objectively.
Used For:
- Workers’ comp fraud
- Personal injury claims
- Public liability
- Medical leave verification
Intellectual Property & Trademark Investigation
IP theft and counterfeit goods threaten brand value, revenue, and competitive advantage. Our specialists identify, document, and build evidence against infringers within Singapore’s Trade Marks Act, Copyright Act 2021, and Patents Act. Services include OSINT, lawful test purchases, and documentation of online infringement for civil litigation or IPOS referral.
Used For:
- Brand protection
- Counterfeit goods
- Trademark infringement
- Copyright violations
- Trade secrets
Mystery Shopper & Employee Conduct Investigation
Our mystery shopper service deploys trained operatives as regular customers to observe service delivery, cash handling procedures, and policy compliance in your business premises. For employee conduct investigations — suspected policy violations, undisclosed employment, or conflicts of interest.
Used For:
- Service quality audits
- Cash handling checks
- Staff compliance
- Conflict of interest
- Non-compete verification
Whistleblower & Internal Complaint Verification
When an employee raises concerns about misconduct, organisations have both a legal and moral obligation to respond. The Workplace Fairness Act 2025 strengthens protections for employees raising genuine grievances — making independent, objective investigation essential. We provide independent investigation support with the objectivity internal teams cannot always provide.
Used For:
- Anonymous complaints
- Corruption allegations
- Board governance
- HR disciplinary review
- Regulatory submissions