Protecting your privacy is one of our priorities. At International Investigators Pte Ltd, your details remain safe, discreet, and confidential.

Hire Reliable Corporate Private Investigators For Commercial Cases In Singapore

International Investigators Pte Ltd - commercial cases

From employee misconduct to fraud and competitive threats, businesses face a growing range of internal and external risks.

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.

Get In Touch With Our Qualified Consultants To Learn More About Our Corporate Investigation Services

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Monitoring employees or business partners:

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Why Do Businesses Trust Our Corporate Private Investigation Services?

Even within Singapore’s dynamic business landscape, threats can arise. Our team of experienced commercial investigators offers a comprehensive approach to protect your interests:

Professionalism And Expertise

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 holds memberships in prestigious organisations like the Council of International Investigators (USA) and the World Association of Professional Investigators (UK).

Proven Track Record

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.

Discretion And Efficiency

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.

Actionable Evidence

Our investigations go beyond suspicion. We gather evidence that is admissible in court, allowing you to take legal action if necessary.

Expert Knowledge and Tools

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.

Discover How Commercial Investigations Can Benefit Your Business

Our team of experienced private investigators offers a comprehensive range of corporate investigation services to help you:

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

From trade secrets to confidential information, your business thrives on its intellectual property. 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 interviewing techniques, to identify potential risks early on.

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? We can help. Our corporate investigators excel at conducting surveillance and gathering reliable evidence to protect your competitive advantage.

Need A Commercial Investigator? Learn How We Can Help.

Frequently Asked Questions About Corporate Private Investigation In Singapore

There are many situations where a corporate investigator can be valuable. Here are a few examples:

  • Suspecting employee theft, fraud, or misconduct
  • Conducting due diligence on potential business partners or acquisitions
  • Investigating competitive intelligence gathering or intellectual property theft
  • Addressing concerns about workplace harassment or bullying
  • Monitoring potential security breaches or internal control weaknesses

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.