We believe that a good business reputation and employee integrity are key factors to the success of a company. We understand that commercial breaches and fraud can happen anywhere, whether in large corporations, medium establishments or small enterprises. We treat each investigation assignment we receive seriously. With our in-depth local knowledge and experience, we are able to assist our clients to detect common crimes or commercial breaches early. As a result, our clients are able to take early action to resolve the situation, which dramatically reduces the negative publicity and financial impact that such situations could have on a company.
What are the common crimes and breaches?
•Conflicts of Interest
•Insider Trading
•Disclosure of trade secrets to unauthorized parties
•Receiving Kickbacks
•False claims
•Misuse of company funds / siphoning company funds
•Diversion of business
•Unethical practices
How we work?
We work hand-in-hand with client representatives, appointed solicitors, and auditors to trace and screen every potential breach.
We gather evidence and evaluate the facts. While the investigation is ongoing, we furnish our clients with periodic updates by delivering interim progress reports from time to time. Upon completion of the investigation, each client will receive a comprehensive investigation report with our findings.
Our network
We have extensive commercial investigations experience and can help you to identify the signs of fraud in a timely and discreet manner. Our Private Investigators are highly trained and familiar with the corporate business environment in Singapore. Whether your case is in Jurong Island, Tuas Shipyard or Pulau Tekong, our team will work with you and advise you on the best strategy for your case.
We will advise you on how best to proceed, Contact us today!!!
