Protecting your privacy is one of our priorities. At International Investigators Pte Ltd, your details remain safe, discreet, and confidential.
We provide boardroom-ready intelligence. From enhanced due diligence to internal fraud detection, our evidence is timestamped, geotagged, and legally admissible.
At International Investigators Pte Ltd, we understand the complexities of corporate investigations in Singapore. Our highly corporate private investigators team is equipped with the specialised skills and experience to navigate these challenges effectively.
We begin by identifying your specific "bleeding neck" problem, such as an internal leech taking kickbacks, resume fraud, or a high-stakes M&A concern.
We operate as "ghosts" to secure proof without alerting the target or causing a "loss of face" for your firm. We visit sites and map family connections that standard database checks often miss.
We deliver a dossier of corroborated facts and geotagged proof. Every report is technically precise and legally admissible for Employment Tribunals or civil suits.
Even within Singapore’s dynamic business landscape, threats can arise. Our team of experienced commercial investigators offers a comprehensive approach to protect your interests:
We are fully licensed by Singapore’s Police Licensing & Regulatory Department (PLRD), ensuring we operate within the legal framework and adhere to strict ethical codes. Also, our team is a member of prestigious organisations such as the Council of International Investigators (USA) and the World Association of Professional Investigators (UK).
We have a proven track record of success in handling a wide range of commercial investigations in Singapore. From uncovering internal fraud to conducting thorough due diligence, we leverage our experience to deliver clear and actionable results.
We understand the sensitive nature of commercial investigations. Our team operates with the utmost discretion and efficiency, minimising disruption to your business while achieving your objectives.
Our investigations go beyond suspicion. We gather evidence that is admissible in court, allowing you to take legal action if necessary.
Our corporate investigators possess the knowledge, tools, and experience to conduct thorough investigations. They leverage their expertise in interviewing witnesses, analysing documents, and conducting surveillance to identify suspects and uncover the truth.
Uncover the Truth
Suspect employee theft, fraud, or misconduct. Our corporate investigators are experts in conducting internal investigations, gathering evidence (including public and private records), and uncovering hidden information that may impact your business.
Protect Your Assets
We conduct thorough due diligence during the hiring process to minimise future problems. Our private investigators utilise a range of techniques, including background checks and interviews, to identify potential risks early.
Protect Your Reputation
A single incident of corporate crime can damage your reputation for years. Our investigators work discreetly and efficiently to uncover the truth while minimising disruption to your operations.
Maintain a Competitive Edge
Are you worried about a competing business stealing your trade secrets or conducting illegal activities? Our corporate investigators excel at conducting surveillance and gathering reliable evidence to protect your competitive advantage.
There are many situations where a corporate investigator can be valuable. Here are a few examples:
The admissibility of evidence depends on how it was obtained. Your investigator should know Singaporean law and ensure all evidence is gathered legally.
Costs can vary depending on the complexity of the case and the services required. Reputable investigators will provide a clear fee structure upfront.
While they can investigate the theft and gather evidence, private investigators cannot directly recover stolen property. However, the evidence they collect can be used to file a police report and increase your chances of recovery.
Private investigators must operate within Singaporean law. This includes respecting privacy rights, not trespassing on private property, and not engaging in activities that could entrap someone in a crime. A reputable investigator will be familiar with these limitations and ensure the investigation is conducted ethically and legally.
The time frame depends on the complexity of the case. Simple investigations might take a few days, while complex ones requiring surveillance or in-depth record searches could take weeks or even months. Your investigator will be able to provide a more accurate estimate after discussing your specific needs.
60 Albert Street #08-06 OG Albert Complex (Bugis/Rochor MRT) Singapore 189969
Tel: 6337 6608 / 9608
Expats Hotline: 6734 3809
