Generally, businesses usually have a large number of workers, assigned in different departments. Junior employees work under the supervision of managers in their respective departments. As a result of this, many problems are often solved within departments and do not reach other senior managers, including the owner of the business. Although this can be a good approach to problem-solving, it could also lead to other problems since it prevents the flow of information throughout the organization.
A background check is to review an individual’s commercial, criminal and (sometimes) financial records. Background checks are very common. In fact, some surveys show that up to 70% of employers require their employees to have an identity check before hiring. The research process gives business owners a clear view of the company’s past and current activities. Besides, corporate investigations can also help businesses in detecting future problems before they occur in order to layout proper countermeasures.
Kokusai is one of the best private investigators in Singapore. We provide private detective offer the best investigation services include surveillance, background checks, Private investigation services, fraud, Grounds for Divorce, a missing person, catch cheating spouse, child custody, civil and commercial investigation, etc. Our team of experts brings you the leading full-service bespoke and corporate investigation services in Singapore. Every business strategies generate more risks with the pressure of gaining more profitability. Our corporate investigation services bring you complete research on the diligence for enabling the client to easily minimizing and avoiding any risks.
Our corporate investigation services include;
Our private detective can help you get information to use as evidence in a civil lawsuit. When conducting a civil investigation, we collect all the information, including your witness account, to make sure you have enough evidence to mention in court. Effectively investigate various types of civil cases, such as contract violations, accident or injury claims and property disputes.
Corporate investigation services can take many forms and explain the different issues affecting your business. Our role is to thoroughly investigate and uncover suspicious operations that can negatively impact productivity, such as industrial espionage, fraud, and employee theft.
This is an important service for your employer. Because before you hire, you can better understand the personality of the individual. Pre-employment screening also includes verifying details provided by the candidate to obtain the facts. Pre-employment examinations are an objective and standardized way of accumulating records for applicants throughout the hiring process. Pre-Employment Screening The main purpose of a Singapore check is to indicate a criminal conviction other than the applicant. Detectives can perform appropriate identification and other procedures to obtain appropriate information about an individual.
We understand that corporate research can be very complex and risky. This is especially true when money is involved. Suspicions of corporate crime should also be urgently reported and investigated. With this in mind, there is no doubt that you need a professional private investigator to guarantee the best corporate research. Always a reliable partner for comprehensive and reliable business research.