Investigation Services

Pre-Marital Checks – You should never be too careful about who you are to spend your life with. Especially the Rest Of Your Life

Grounds For Divorce / Adultery Evidence - Likely the end of the marriage, if you wish to end it fast. Singapore allows grounds for divorce based on adultery. Other grounds are:

  • Unreasonable behavior e.g. gambling / drink addictions, physical or threatened violence
  • Desertion for two years or more
  • Separation with consent for three years or more, or 4 years without consent
  • Matrimonial Property/ Asset Tracing – Assist you in the Grounds of Divorce by revealing hidden assets or bank accounts that should be included for assessment by the judge in the divorce claim.

Child Custody – If you feel that your spouse is unfit to be the parent or likely a bad influence in your child’s future. Evidence is necessary to prove that they are unfit or bad influence.


Maintenance For Children - Singapore court will decide the compensation level based on the asset that they have and income of the spouses (normally the male).


Pre-Employment Checks – You should never be too careful about who you hire to run certain aspect of your business.


Employee Movement Monitoring – Eighty percent of theft in a corporation is internal, not external. If you are making money on paper but see no profit. This could useful for you.


Insurance Fraud – Insurance fraud costs the industry an estimated $4 billion to $10 billion each year. The reason why our insurance premium get inflated so suddenly.


Personal Background Searches – Surveillance on their home and general activities to establish their family background and friends, their leisure activities recorded. Very useful if undesirable activities are discovered.


Vendors Due Diligence – Remember I said Eighty percent of theft is internal, not external. This could be an area to look into too. You also wish to check out their financial creditability and law suits that might be against them.


Business Partner Due Diligence - Do you really know them? If you end up going into business with someone who has been in trouble in the past, you could end up causing yourself a lot of trouble.


Trap Purchases – If your competitor is creating an unfair practise to steal business from you (might be piracy, bad mouthing you or other means). A Purchase of product / service and delivery that is made by our investigators team and the record of transaction on video or voice recording are done. To safeguard your company’s interest.

Listen in: Commercial Services

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Listen in: Matrimony Cases

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