SK Investigation Services - Singapore Private Investigators

[ OVERSEAS ASSIGMENT/OPERATION ]
[ GENERAL SURVEILLANCE ]
[ CORPORATE INVESTIGATION & BUSINESS INTELLIGENCE ]
[ BUSINESS FEASIBILITY STUDY ]
[ INTELLECTUAL PROPERTY ]
[ BACKGROUND & PRE-EMPLOYMENT CHECK ]
[ EMPLOYEE FRAUD ]
[ INSURANCE CLAIMS / WORKERS COMPENSATION INVESTIGATION ]
[ UNDERCOVER / INFILTRATION ]
[ MATRIMONIAL ]
[ ADULTERY EVIDENCE ]
[ CUSTODY OF CHILDREN ]
[ MAINTENANCE CLAIMS ]
[ MAINTENANCE RE ADJUSTMENT ]
[ PRE-MARITAL INVESTIGATION ]
[ CHILDREN UNDERSIRED BEHAVIOR ]
[ VANDALISM / MISCHIEF ]
[ LOCATING MISSING PERSON(S) ]
[ THE GLOBAL POSITIONING SYSTEM ]
[ DATA RECOVERY ]
[ DUE DILIGENCE ]
[ FORENSIC ACCOUNTING ]
[ FINANCIAL FRAUD ]
[ COMPUTER FORENSICS ]
[ LITIGATION SUPPORT ]
[ INTERVIEW OF EMPLOYEES/WITNESSESS ]
[ LOCATING OF EYE WITNESS ] [ TSCM ]
[ MYSTERY SHOPPER INVESTIGATION ]
[ ASSET INVESTIGATION ] [ POLYGRAPH INVESTIGATION ]
[ PROCESS SERVER SERVICE ] [ HIDDEN ASSERT TRACING ] [ DNA ]

 

OVERSEAS ASSIGMENT/OPERATION need to leave it to a ground of very professional, experience and talented private investigators to carry out their surveillance to archive your objectives. Good strategic and operation skills is a must as it requires much more time and involved in high cost and security for the full operation aboard. All type of high tech surveillance equipment will be used during the full operations. Strong connection and reliable sources aboard is a big help in the smooth operation to archive your goal.

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GENERAL SURVEILLANCE can be classified as Stationary Surveillance, Moving Surveillance or Electronic Surveillance. Almost all Investigative Work is in combinations of the above in order to gather and establish the crucial Information/s on Person(s) on their daily Movements and Activities. Evidence/Information collected is usually used in Preventive /Protective Measures, Negotiation, Private Settlements, Compensation or Enforcement Action.

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CORPORATE INVESTIGATION & BUSINESS INTELLIGENCE is a process involving the collection of information on Assets, Company's Ownership, Nature of Business Pursuit, Financial Standing of Company / Individual and any related information. The information Analyzed, Planned, Organized, and directed by decision-maker to advance upon the organisation's goals and to gain leverage to keep ahead of Competitors within the same trade.

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BUSINESS FEASIBILITY STUDY involves Gathering, Compiling, Analyzing and Interpreting Information on a Specific Product, Target, Market or Subject matter which is crucial to the Client for Strategic Planning Purposes. The process of gathering the Information can involve Market Survey, Competitor Intelligence and Research from Primary and Secondary sources.

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INTELLECTUAL PROPERTY falls into Three Categories, namely Patents, Copyright and Trademark. Investigation usually being commissioned when a Company suspects that Competitors, Associates, Distributors and other Resellers have infringed upon its right. Patents, Trademarks and Copyrights are Protected by Copyright Laws of each individual Country. The objective is to conduct Investigations for Seizure and Legal action by the respective Companies.

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BACKGROUND & PRE-EMPLOYMENT CHECK includes verification of Potential Employee's History, Bankruptcy Search, Assets, Pre-Marital check and even Personal Background Check. The degree of detail will rudimentarily depend on the potential Client's requirement.

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EMPLOYEE FRAUD arises when a Company suspects that its employee is illegally taking away Company's Assets and/or Key Information. The Company concerned must recognize the damage that a discontented employee can do. They must prioritize systems and processes to detect improper activities and take internal theft very seriously.

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INSURANCE CLAIMS / WORKERS COMPENSATION INVESTIGATION has to be conducted once the claim is filed, ideally before it goes into litigation. Investigation consists of verification of all aspects of Insurance Fraud where the identity and location of beneficiary is to be determined, or the evidence collected to prove that the Claimants meet the criteria before a payout is made.

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UNDERCOVER / INFILTRATION is the deployment of a low profile Investigation Team to work within the Company System as employees using the most sophisticated surveillance equipments for successful litigation demands. Their task is to actas Infiltrate and Identify suspects as well as gathers evidence for Prosecution. They will undergo the routine of performing their task as well as familiarizing themselves with problematic employees so as to Trace / Track Key Suspects with accuracy.

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MATRIMONIAL Clients are classified by as an undefined depressed group of people. They live in Fear, Pain and Confusion, Enduring Physical, Emotional and Mental Stress. Many lack the strength to continue and cope. some remain strong, but are emotionally affected, because few people can continue to live together with the knowledge of an Unfaithful Spouse.

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ADULTERY EVIDENCE once produced can lead to convincing the Court that your marriage has irretrievable broken down. The Petitioner must prove that one or more of the following actions consisting of Bigamy, Polygamy and Co-habitation are Committed. The Petitioner initially requires evidence that the respondent has committed adultery and secondly, that He/She finds it intolerable to live with the Respondent. Unreasonable Behaviour requires the Petitioner to prove that as a result of a certain course of behaviour on the Respondent's part; He/She cannot reasonably be expected to continue to Live with Him/Her. In a divorce proceeding, the parties may apply for Maintenance, Custody of Children and make a claim for a share of the Matrimonial Assets.

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CUSTODY OF CHILDREN is always a War between divorced parents. Which parent doesn't love His/Her child? But who deserving of the Best of the Custody? In the eyes of the Law, The Court will look into many factors before they consider granting the custody to either party or as shared custody. It's only for you to prove to the Court that the opposing party is not entitled for the custody of the child.

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MAINTENANCE CLAIMS is always a problematic issue. It may involve a large sum of money over a long period of time if the claim has not been paid. Many parties have encountered such bad experiences from time to time, filing a claim with the Court for unpaid maintenance is no more an uncommon issue these days. The time that is consumed can be very frustrating and lengthy. If you are unable to prove to the court that the claim should not be delayed/default, consider to engage a private investigator/s to help you.

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MAINTENANCE RE ADJUSTMENT can bring up to the court to increase or reduce the maintenance that you received or paid out to your ex-spouse provided you are able to prove to the court there is a change in the cost of living, re-married or currently out of job, etc. Both parties will have to attend for mediation to settle the readjustment, including of all prove of supporting evidence.

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PRE-MARITAL INVESTIGATION is desired as there's a saying, "Love is Blind". Most marriages fail because of third party interferences or hidden defects in the character of the spouse. Understanding a person is never being easy and accepts the Truth is even more difficult. At times, promises are not kept and frivolous words such as "Trust Me”, I will never do it again or "Please Forgive me this time”, I will not do it again! Are they entitled to a second chance or do you want to continue to live in doubt? Are you prepared to carry on this relationship hoping to gain happiness with this partner? Can you trust Him/Her from the bottom of your heart? If not, then this is the right time for you to conduct an Investigation.

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CHILDREN UNDERSIRED BEHAVIOR is noticeably evident nowadays in modern society. Parents are busy with their careers and often neglect their children. providing material needs to your children is crucial. Communicating and understanding the needs for your children plays an important role. Children need a lot of Love, Care and Concern. thousands of Cases showed teenagers involved in Criminal Activities such as Drug Abuse, Gang Fights, Theft, Gambling, and Demanding Money from Guardians to feed their needs. Keeping an eye on them and knowing their activities is the first step in solving such problems. Provide clear guildline and give them a bright future.

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VANDALISM / MISCHIEF is an action done by anyone to personal belongings such as deliberate scratching of motor vehicles, pouring of paint on doors, smashing of windows or any personal belongings of Value. Victim(s) of Mischief may seek Redress through a Civil suit. However there is a fine line between "Vandalism and Mischief".

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LOCATING MISSING PERSON(S) and establishing the whereabouts of Missing Person include Abscond Debtors, Witnesses, Friends, Relatives and Runaway Children and Serving of Summon.

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THE GLOBAL POSITIONING SYSTEM is a global navigation satellite system. It provides reliable positioning, navigation, and timing services to worldwide users on a continuous basis in all weather, day and night, anywhere on or near the Earth, which has an unobstructed view. GPS is made up of three Segments, Space, Control and User. GPS receivers use to provide three-dimensional location Latitude, Longitude, and Altitude plus precise time. GPS has become a widely used aid to navigation worldwide, and a useful tool for investigation.

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DATA RECOVERY is the process of salvaging data from damaged, failed, corrupted, or inaccessible secondary storage media when it cannot be accessed normally. Often the data are being salvaged from storage media such as hard Disk drives, Storage tapes, CD’s, DVD’s, and other electronics. Data recovery retrieving files that have been "deleted" from a storage media, since the files are usually not erased in any way but are merely deleted from the directory listings. Data recovery may be used as purposes to recover the lost evidence.

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DUE DILIGENCE is a term used for a number of concepts involving either 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. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for acquisition.

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FORENSIC ACCOUNTING is the specialty practice area of accountancy that describes engagements that result from actual or anticipated disputes or litigation. "Forensic" means "suitable for use in a Court of Law", and it is to that standard and potential outcome that forensic accountants generally have to work. Forensic accountants, also referred to as forensic auditors or investigative auditors, often have to give expert evidence at the eventual trial.

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FINANCIAL FRAUD In the broadest sense, a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent. The specific legal definition varies by legal jurisdiction. Fraud is a crime, and also a civil law violation. Defrauding people or entities of money or valuables is a common purpose of fraud, but there have also been fraudulent "discoveries".

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COMPUTER FORENSICS is a branch of digital forensic science pertaining to legal evidence found in computers and digital storage media. The goal of computer forensics is to explain the current state of a digital artifact such as a computer system, storage medium like hard disk or CD-ROM, an electronic document of email message or JPEG image. The scope of a forensic analysis can vary from simple information retrieval to reconstructing a series of events.

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LITIGATION SUPPORT , a lawsuit, or "suit in law", is a civil action brought before a Court of law in which a plaintiff, a party who claims to have received damages from a defendant's actions, seeks a legal or equitable remedy. The defendant is required to respond to the plaintiff's complaint. If the plaintiff is successful, judgment will be given in the plaintiff's favour, and a range of Court orders may be issued to enforce a right, award damages, or impose an injunction to prevent an act or compel an act. A declaratory judgment may be issued to prevent future legal disputes.A lawsuit may involve dispute resolution of private law issues between individuals, business entities or non-profit organizations. A lawsuit may also enable the state to be treated as if it were a private party in a civil case, as plaintiff or defendant regarding an injury, or may provide the state with a civil cause of action to enforce certain laws.

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INTERVIEW OF EMPLOYEES/WITNESSESS involve taking of a proper statement that is designed to undergo intense scrutiny is a vital job for the private investigator/s. Both experience and training are fully required.A proper interviewing skill and techniques have to comply upon recording of statement and interviewing. To obtain a written statement shall with consent from the interviewee and set them at ease by explaining the reason for taking the statement, including of audio or video recording through out the full process of interview. Interviewee should be notify that before they been interview or submitted their statement, they have their legal rights to refuse such interview; with full knowledge of his/her rights and without stress, coercion, force, intimidation or promises of reward, if they refuse and not voluntarily to give their corporation.However, a remark will be recorded for further investigation, if necessary.

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LOCATING OF EYE WITNESS is about finding the right witnesses to nail down a crucial point in your legal case is a very important consideration when trying to bolster your argument or your defense in court. Resources to reference when searching for witnesses, but these can be quickly exhausted in more rural areas or when the subject matter is esoteric. Searching through multiple streams of possible witnesses is the best ability to strengthen your case.Investigator/s who is trained to locate those difficult to find individuals must have the right tools for the job, ranging from wide data sources to our extensive rolodex of contacts and resources may help to clear your name.

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MYSTERY SHOPPER INVESTIGATION is about a Private Investigator/s acting behalf of their client as a shopper/buying to investigate on their employee customer service and honesty at a business. Investigator/s will poses as a customer or client, and tries to find out whether employees at a specific business are honest and helpful.

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ASSET INVESTIGATION and asset tracing is to find out a person finance status before they become your business partner or in any other aspect. Thousand of uncollectible judgments/payment shows the real truth, if someone doesn't have the collectable assets, a costly court case will bring you nothing except a sky high legal bill. Before you waste your time and money on a court case/debt collector or involve in any investment in business, an asset investigation can tell you what you absolutely must know about a person or business.

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PROCESS SERVER SERVICE is according to the due process of the law, each person has a right to be notified, if legal action is taken against them and also they have the right to know, court actions are taken in their case. To ensure that everyone is adequately informed of court actions, the law stipulates that legal documents pertaining to these actions must be delivered in person.The Private Investigator/s will undertake the assignment from the lawyer/s to delivers the legal documents to be served to him/her especially in certain cases where someone does not wish to be served with legal documents. Video and Audio recording are recorded in the servicing process. Log investigation report will be submitted to their lawyer as evidence.

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HIDDEN ASSERT TRACING for any type of matters, including of litigation support or personal record. A hidden assets investigation can really tell his/her finance status. Someone who is ordered by the court to provide financial resources may try to claim fewer assets in order to lower the payments. Conversely it is also possible for someone to claim no assets or unable to pay out at all.

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DNA stands for deoxyribonucleic acid and is found in almost all the cells that make up the human body. DNA contains a code that decides what characteristics a person will have. Samples of DNA can be used to see if people are related and are used to prove or disprove whether someone is the parent of a child. A DNA test can also be taken from a blood sample or some cheek cells from the inside of the mouth using small sponge on a stick. The test is quick, simple and painless.DNA testing can either, prove 100% that a person is not a child's parent or show a 99.99% probability that a person is a child's parent.

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POLYGRAPH INVESTIGATION A polygraph popularly referred to as a lie detector measures and records several physiological indices such as blood pressure, pulse, respiration, and skin. Conductivity while the subject is asked and answers a series of questions. The belief is that deceptive answers will produce physiological responses that can be differentiated from those associated with non-deceptive answers.The polygraphs were usually practice by police officer in some countries used as an interrogation tool with criminal suspects or by private investigator for candidates for sensitive public or private sector employment for screen new employees.
US federal government agencies such as the FBI and the CIA and many police departments such as the LAPD use polygraph examinations to interrogate suspects and within the US federal government,a polygraph examination is also referred to as a psycho physiological detection of deception (PDD) examination.

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TSCM (technical surveillance counter-measures) is the original United States Federal government abbreviation denoting the process of bug-sweeping or electronic countersurveillance. It is related to ELINT, SIGINT and electronic countermeasures (ECM).The United States Department of Defense defines a TSCM survey as a service provided by qualified personnel to detect the presence of technical surveillance devices and hazards and to identify technical security weaknesses that could aid in the conduct of a technical penetration of the surveyed facility. A TSCM survey will provide a professional evaluation of the facility's technical security posture and normally will consist of a thorough visual, electronic, and physical examination in and about the surveyed facility.This definition is however lacking some of the technical scope involved. COMSEC (communications security), ITSEC (information technology security) and physical security are also a major part of the work in the modern environment. The advent of multimedia devices and remote control technologies allow huge scope for removal of massive amounts of data in very secure environments by the staff employed within, with or without their knowledge.

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