Commercial and Corporate Investigation in Singapore

It’s about fraud or business or commercial crime. Personal research combines international or international knowledge of local Singapore and related businesses with extensive experience in a variety of in-depth commercial and business cases.

Kokusai Private Detective is one of the best private investigator in Singapore. For over 35 years, we have invested in a myriad of resources, including but not limited to equipment, connections and networks throughout the region, and we strongly believe in the importance of our business reputation and employee integrity. This forms a critical success factor in the company’s future. In certain situations, you can perform a physical search or help the company perform background checks of employees, as well as employee movements during working hours as part of professional services.

We work closely with our clients’ agents, appointed advocates and lawyers, auditors, etc. to uncover facts, track, track and screen possible information, or collect or search for necessary evidence. We will provide ongoing or temporary status reports to our clients on a regular basis, and when the survey is complete, a comprehensive survey report will be submitted to our clients. Depending on the situation or the need of the case, you are ready to be a witness in a civil lawsuit. In rare cases, you are ready to invest in additional resources to help with the investigation. At our end, extensive commercial experience will help to identify traces of evidence of fraud in a very timely, careful and professional manner.

Call Kokusai corporate detective to discuss your case, be assured all information shared are kept at its highest confidentiality and there will be a senior professional Private investigator to assist you from start to end of the case.

Private Investigation Agency Singapore 

Kokusai investigator provides an exceptional range of investigation services including background checking, fraud investigations, specializing in matrimonial, relationship matters, missing person, corporate investigation in the Singapore. 100% secure and confidential. Kokusai Security Pte Ltd was founded in April 1984. Our founding members comprise public officers who have experience in police and armed forces training.

Our agency has many years of experience in resolving private and public cases and is composed of highly skilled, intelligent, energetic, creative and well trained professionals who are always up-to-date in their respective fields and have past experience with police. Our team focuses on quality research rather than quantity. Choose Karma Security Personal Investigation Services for a better future and sustainability in life.

As mentioned, private detective agency Singapore can provide the same and better quality of work than other private detectives around the world. Even without traditional investigators and detection training or training, the industry continues to grow and improve in Singapore, and so too with investigators and technology. This makes investigators more competitive and continues to develop outstanding technologies. And at a reasonable rate, customers can expect a great job as a private detective.

Therefore, within the reach of accessibility, cost and reliability, Singapore Investigators can reliably meet your requirements. With the ability to compare at the global level, you do not have to worry about the quality of the results. Singapore’s research and detection industry is growing rapidly, and there is also the ability to bring these services to the world. Find more information about the range of services offered by other companies.

Read More Private Investigator Singapore

Best Corporate Investigation Services in Singapore

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;

 Civil Investigation:-

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.

Commercial Investigation:-

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.

Pre-employment screening

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.

Introduce Yourself (Example Post)

This is an example post, originally published as part of Blogging University. Enroll in one of our ten programs, and start your blog right.

You’re going to publish a post today. Don’t worry about how your blog looks. Don’t worry if you haven’t given it a name yet, or you’re feeling overwhelmed. Just click the “New Post” button, and tell us why you’re here.

Why do this?

  • Because it gives new readers context. What are you about? Why should they read your blog?
  • Because it will help you focus you own ideas about your blog and what you’d like to do with it.

The post can be short or long, a personal intro to your life or a bloggy mission statement, a manifesto for the future or a simple outline of your the types of things you hope to publish.

To help you get started, here are a few questions:

  • Why are you blogging publicly, rather than keeping a personal journal?
  • What topics do you think you’ll write about?
  • Who would you love to connect with via your blog?
  • If you blog successfully throughout the next year, what would you hope to have accomplished?

You’re not locked into any of this; one of the wonderful things about blogs is how they constantly evolve as we learn, grow, and interact with one another — but it’s good to know where and why you started, and articulating your goals may just give you a few other post ideas.

Can’t think how to get started? Just write the first thing that pops into your head. Anne Lamott, author of a book on writing we love, says that you need to give yourself permission to write a “crappy first draft”. Anne makes a great point — just start writing, and worry about editing it later.

When you’re ready to publish, give your post three to five tags that describe your blog’s focus — writing, photography, fiction, parenting, food, cars, movies, sports, whatever. These tags will help others who care about your topics find you in the Reader. Make sure one of the tags is “zerotohero,” so other new bloggers can find you, too.

Create your website with
Get started