Services

SURVEILLANCE

Surveillance is a useful tool to gather evidence for a wide variety of circumstances to determine the activities of a person.

Our surveillance services are carried out by highly experienced surveillance operatives who are able to follow people and document the sequence of events for as long as the clients requires.

Our surveillance services are available throughout all cities in Malaysia.

Our private investigators and detectives work along side our covert surveillance personnel.

ADULTERY

Adultery – you’re married and you have sex with someone outside the bounds of marriage.

If you suspect your spouse is cheating on you, it might make sense to hire the services of an infidelity private investigator. Here in Malaysia, we specialize in infidelity investigations. “But, before you call us regarding adultery, we feel it is in your best interest to talk directly to your spouse about your concerns as they arise”. Communication is the most effective way to resolve problems in an intimate relationship. However, this doesn’t apply when it comes to concerns about infidelity. Talking to a spouse who is already cheating only makes it more difficult to actually discover the truth.

INFIDELITY

Infidelity – you’re not married and voluntarily have sex with someone outside of a monogamous relationship.

Private investigators who conduct infidelity investigations are licensed to gather information, engage in surveillance and understand what is permitted under permitted federal government law. If there is a potential for legal proceedings to exist, i.e. child custody, alimony, marital assets were used to support an extra marital affair, and divorce, hiring an private investigator may help minimize your risk. If you collect information about your spouse, the information may be useless because of how it was obtained.

Hiring an private investigator helps minimize the chances of information being thrown out during legal procedures. Remember, private investigators are allowed to testify on your behalf. Having a third-party present information will appear less biased and more credible.

CHILD INVESTIGATION

Child Movement Monitoring – Is your child often not at home or you sense that he/she is lying to you. You are anxious to know what they are up to. We will help you monitor your child, giving you timely updates of his/her happenings putting your curiosity at bay. Knowing your child activity is the first step to helping them.

Child Custody – We understand that it is never easy in a divorce proceeding, especially when a child is involved. You feel that your partner is unfit to look after your child and therefore it is up to you to prove this in court in order to gain custody.

LOVE AFFAIRS

To find out or confirm whether a person has love affair with any one, we shadow the concerned person under the written authority of Parents or spouse to watch his or her each movement, trace his or her contacts or meetings  and make all out efforts to procure photo and video-graphs evidence of the same.

We are providing the service to our clients for checking the affair or their spouse or kids in various manners as per their requirement. We check from house to school or college or office or in party or while they are out for shopping even. We check person trust, loyalty, or personnel breach of conduct. We give a very good report and advice on these issues. Our agency has solved lot of cases on these matters and now they are living very happily with complete trust and loyalty.

PRE-MATRIMONIAL CHECKS

Our detective firm provides matrimonial investigation service that includes spouse’s surveillance and pre-marital background checks. Our detective firm is specialized in cheating spouse investigations and investigation of unfaithfulness. We handle these cases with supreme caution by using reserved methods as these investigations can be super sensitive to those involved. Our detective firm’s goal is to put a stop to our client’s misery and doubts with our fast yet subtle matrimonial investigation to provide answers to all the questions that haunt them. Our detective firm has an extensive experience as we have been handling these investigations for years in Malaysia.

ASSET TRACING

Asset investigations involve a nationwide search of public records to locate personal property or real estate held by a person or corporate entity. These searches will uncover value and any potential liabilities that may be tied to the property. Asset investigations can be completed in a number of ways, all focusing on piecing together the puzzle of an individual or company’s financial puzzle. Depending on why you need an asset check, the investigation can include a basic background check, a computer investigation, surveillance work, or a financial or business background check. Asset investigations basically work by uncovering exactly what sorts of collectible assets someone has. Whether you’re investigating a business or individual, an asset investigator will determine how likely you are to get money in a court case. An asset investigation can also tell you  how secure someone’s assets are

you trust a company or individual with your business. Only an asset investigation can find out whether a business or person is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them. Knowing this can not only help you in court, but can also give you the information and facts that you need to do everyday business.

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FRAUD INVESTIGATION

Internal and external fraud is increasing, with an expanding economy and a shrinking world, company fraud is a growing problem. We can help companies protect themselves against internal and external fraud.

We able to give you the facts you need to make informed decisions, whether you’re a local business or a global corporation, we offer a comprehensive service tailored to your specific needs.

We have a team of professionals drawn from all areas including ex-police and ex-armed forces personnel, Investigators and undercover operatives who specialize in Fraud Investigations.

Protect yourself against fraud

If you are unsure of any past, present or future investment opportunities, call us today and we can propose a custom-made background check on any company or individual that require checking or verification of the following:

1. Current address & latest phone
2. Recent address history
3. Property ownership
4. Bankruptcies & ongoing civil suits
5. Company & personal assets

DUE DILIGENCE

Due diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.

Due diligence is a process of thorough and objective examination that is undertaken before corporate entities enter into major transactions such as mergers and acquisitions, issuing new stock or other securities, project finance, securitization, etc. One of the key objectives of due diligence is to minimize, to the maximum extent practicable, the possibility of there being unknown liabilities or risks. The exercise is multi-dimensional and involves investigation into the business, tax, financial, accounting and legal aspects of an issuer.

TRAP PURCHASE

Common techniques from online “domain squatters” including operating websites encouraging you to search your next intended product name to check it’s availability. Once you have entered in the details, the criminals will quickly register the domains searched and put a hefty price tag on them.  Trademark and domain name owners willing to sell their rights are able to significantly increase the price if the buyers’ identity is known. What may have been purchased for the going market rate is all of a sudden placed at a premium when the corporation wishing to purchase it is discovered.

In order to avoid discovery and hence be in a position to acquire a trademark or domain name without giving your position away or alerting the market to what could be your next major brand, Online Investigations can assist in purchasing it for you.  Masking your identity through appearing as a legitimate buyer from an insignificant company avoids alerting the seller to increasing the premium to match what a well-known company could pay.

VERIFICATION SERVICES

Employers conduct pre-employment screenings of job applicants. During this process, the employers want to investigate an applicant’s background to verify the accuracy of his claims and to look into any possible criminal history. Many employers take the services of Private Investigators for performing the screening or verification processes.

COUNTER SURVEILLANCE

Very few investigators can conduct a competent, successful physical surveillance. We use the most up to date and technologically advanced camera equipment for outside and inside applications.  Our vehicles blend in with the environment, and our investigators are low key and discreet.  Many clients with insurance, divorce, child custody, theft, and infidelity issues have resolved their problems due to the success of our surveillance.

MOTOR INVESTIGATION

We carry out fully independent investigations into the circumstances that lead to accidents, whether they are on the road, in the workplace, on the sports field or in a public setting. Our investigative teams are thorough, professional and discreet, relying on their comprehensive training and extensive experience to track down the full facts. Our experts are either former police officers or other formally accredited personal injury accident investigators.

Our company works with private customers, as well as their legal representatives, insurance companies and other claim handlers and organisations. We offer free advice and a no obligation initial consultation to work out a mutually agreed way forward.

Our experts interview victims and other people involved in an accident, as well as carry out locus visits, track down witnesses, take statements and provide detailed sketch plans supported by photographic evidence where relevant. Please visit our services pages to find out more about what we offer our customers – and the impressive results we routinely achieve.

ASSET TRACING

Asset investigations involve a nationwide search of public records to locate personal property or real estate held by a person or corporate entity. These searches will uncover value and any potential liabilities that may be tied to the property. Asset investigations can be completed in a number of ways, all focusing on piecing together the puzzle of an individual or company’s financial puzzle. Depending on why you need an asset check, the investigation can include a basic background check, a computer investigation, surveillance work, or a financial or business background check. Asset investigations basically work by uncovering exactly what sorts of collectible assets someone has. Whether you’re investigating a business or individual, an asset investigator will determine how likely you are to get money in a court case. An asset investigation can also tell you  how secure someone’s assets are

you trust a company or individual with your business. Only an asset investigation can find out whether a business or person is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them. Knowing this can not only help you in court, but can also give you the information and facts that you need to do everyday business.

LITIGATION SUPPORT

Over the years, our company has broadened its vision and grown to become an important resource to insurance carriers, insurance defense firms and the corporate business community seeking litigation support for all phases of case preparation. Specializing in file review, witness locate, obtaining written or recorded statements, asset locate investigations, surveillance, and service of legal documents.

Our background research Investigators find the answers to these questions and much more.

1. Are they investable?
2. Where did they come from?
3. Why are they here?
4. What is their history?

Background research is a standard component of all types of private investigations, and is considered essential as a preliminary tool used in determining subsequent goals and or approaches .

Employment background checks, or for personal reasons.

Employment or personal background checks generally focus on an individuals history to determine their suitability for a job or a personal relationship. in order to determine if they are honest or reliable, and qualified for the job either professionally or personally.

Determining whether someone is an asset or a risk to your company or your family is extremely important.

Various reasons to check someone’s background

1. Bankruptcy checks
2. Civil court records/ cases
3. Driving history
4. Criminal convictions
5. Prior employment history
6. Verify education
7. Credit history report – consent required

A background check can turn up a wide range of information about someone and will typically include things such as any records, credit reports, address history, marriage history, aliases along with other related information.

It is easy to build up a picture which will tell someone’s full ‘story’ with a personal background search.

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