What Really is Commercial Investigation?
Is this all about Fraud? Or just a case of business or commercial related crimes?
Such private investigations integrate in-depth local Singapore and global international or overseas knowledge of the relevant businesses and broad experiences in various types of cases concerning com commercial and business-related. Over the years, we have not only invested in numerous resources, including and not limiting to equipment, connections, and network across the region.
Our services, in many a time, might incorporate planting a possible “employee” in some challenging investigations in the business or the office. In certain field operations, our investigation will involve cross-border work as well, and will also involve and engage investigators from across various regions. In some rare cases, some matrimonial or adultery infringement might also be uncovered.
We strongly believe in the importance of the reputation of the business, as well as the integrity of the employees. This forms key critical success factors in a company’s future. We can perform body search in a certain situation, or help the company in conducting background checks of the employee, employee movement during office hours (especially for employees who travels as part of their job) as part of our professional service.
Early detection and actions taken in the early stages of the crimes or breaches (that can affects negativity to the company and any financial impact to the business) will definitely be able to benefit the business a great deal. Whether it is a huge corporation or small business, such breaches and fraud incidents happen daily and it is crucial for companies to detect and arrest such incidents before it impacts the organisation more severely.
What are some of the common misconducts, wrongdoings, violations, infringements or misdemeanors, which seriously require the company’s attention, the list below only indicate some possible breaches:
- Disclosure of company trade secrets, or trading of trade secrets to receive a cashback
- Receiving kickbacks from business partners for doing company purchases
- Stating false claims of business purchases, or expenses, and intentionally submitting duo claims for expenses, etc.
- Paying external parties to create false submissions to jeopardize certain tenders
- Conflict of interest, intentionally offering tenders or jobs to knowing parties
- Unethical or unlawful practices within a business in order to receive more revenue
- Intellectual property infringements within the business
We work closely with the client’s representatives, or appointed advocates and solicitors, or auditors, etc., to uncover facts, track, trace and screen any possible information, or to gather or search for the necessary evidence. We will provide in-progress or interim status reports (as much as the situation requires) to clients on a regular basis, and subsequently, upon completion of the investigation, a comprehensive investigation report will be submitted to the client. If situations arise or depending on the necessity of the case, we are prepared to stand as witnesses for civil proceedings. In some rare cases, we are prepared to invest in additional resources to help in the investigations.
The extensive commercial experience at our end will help you identify the traces of the evidence of fraud in a very timely, discreet, and professional manner.
At SpySingapore.com, we offer a totally consultative approach and offer complimentary basic legal advice for every inquiry that we receive. We are discreet and professional in the way that we conduct our work so that the client would be the most at ease and comfortable with our services.
We offer the following Comprehensive list of Commercial Investigation Services.
- Employee Background Check
- Employee Movement
- Insurance Fraud
- Intellectual Property Violations
- Mystery Shopping
Our group of Private Investigators has been in the Commercial Investigation field for many years and assisted in numerous Cases of commercial fraud or violations. Talk to us on your cases and we shall provide you our best advice, approach and quotations for the commercial investigation service.
We Also Provide Matrimonial/Civil Investigation Services
Besides business/commercial cases, we are as fast & competent in the Matrimonial/Civil cases such as Adultery Investigation, Child Custody, Domestic Violence, Missing Person, and Pre-Matrimonial investigations.
Call us to discuss your case, be assured all information shared is kept at it’s highest confidentiality and there will be a senior professional Private investigator to assist you from start to end of the case.