Our Services

Matrimonial Investigation

Before or after marriage, knowing the facts can help you make an informed decision.
Our matrimonial investigation services may include:

• Background verification
• Employment verification
• Lifestyle verification
• Social circle verification
• Relationship-related enquiries
• Address verification
• Pre-marital investigation
• Post-marital investigation

Confidentiality is maintained throughout the investigation.

Background Verification

Verify important information about an individual before making a personal or business decision.
Services include:

• Personal background verification
• Address verification
• Employment verification
• Professional background checks
• Identity-related verification
• Reference verification

Employee Verification

Employee-related risks can affect businesses.
We assist organisations with discreet verification of:

• Employee backgrounds
• Previous employment
• Address details
• Professional history
• Reference information
• Suspicious employee-related activities

Corporate Investigation

Protect your organisation from internal and external risks.
Our corporate investigation services include:

• Employee misconduct enquiries
• Fraud-related investigation
• Internal investigation support
• Business partner verification
• Corporate background checks
• Information verification
• Conflict-of-interest enquiries

Surveillance Services

When legally appropriate, discreet surveillance can help establish facts and document relevant activities.
Our team can assist with:

• Personal surveillance
• Matrimonial surveillance
• Employee-related surveillance
• Corporate surveillance
• Activity monitoring
• Evidence documentation

Missing Person Investigation

We assist clients in tracing and locating missing or difficult-to-contact individuals using lawful investigative methods and available information.
Cases may include:

• Missing persons
• Lost contacts
• Absconding individuals
• Old acquaintances
• Family tracing
• Address tracing

Asset Verification

We assist clients with lawful verification and investigation relating to assets and property.
Services may include:

• Property verification
• Document verification
• Ownership-related enquiries
• Address verification
• Asset-related field enquiries

All investigations are subject to applicable laws and availability of lawful information.

Fraud Investigation

Suspect fraudulent activity?
Our investigators can assist with fact-finding and evidence documentation relating to:

• Business fraud
• Employee fraud
• Financial irregularities
• Document-related fraud
• Identity-related fraud
• Suspicious transactions

Family & Personal Investigation

We provide discreet investigation support for sensitive family and personal matters.
Our services include:

• Family background enquiries
• Relationship-related enquiries
• Personal background verification
• Address verification
• Lifestyle-related enquiries

Undercover Investigation

For suitable corporate and authorised assignments, discreet information-gathering methods may be used to establish facts.

Each assignment is evaluated based on legality, feasibility and client requirements.