Legal Services Support
Civil investigations
Criminal investigations
Trademark infringements
Insurance investigations
Due diligence research
Accident investigations
Searching & witness interviews
Litigation & pre-trial support
Litigation & pre-trial support
Surveillance & resources gatherings
Background verification
Death dismissals
Check on compliance orders
Insolvency bankruptcy

International Information Searches
• Financial Snapshots and financial figures of a listed company.

Contact Information
Business Description
Company Executives
Major Shareholdings
Income Statement
Balance sheet & key Ratios
Company Registration No.
Cashflow Statement
Cashflow from Operating
Cashflow from Financing
Cashflow from Investing
Net Cashflow

• International Business Report

Comprehensive and updated business intelligence report that explains a company's financial health and payment credibility. Over 55 country reports are available.

- Business Profile
- Shareholders' Details
- Bankers/Financiers
- Performance Charts/Graphs
- Credits Ratings/Recommendations
- Chief Executive trace
- Subsidiaries/Associate Companies
- Litigation Record
- Financial Figures
- Credit Opinions

Individual Searches

INDIVIDUAL SEARCHES
INDIVIDUAL TOTAL SEARCH / CHECK

Individual or Director / shareholder – related business ownerships of individual and credit worthiness of a person.

- Identity File
- Bankruptcy & Litigation Trace
- Shareholding
- Current & Previous Business Involvement        
- Financial & Commercial Search Counts

• ENHANCED PROPERTY SERACH

Establish the legal ownership of specific properties.
Legal Owners
Tax Rate
Annual Valuation
Transaction Details
Private, HDB / Commercial Property
LAND TITLE SEARCH (LTS)
Caveat Information

Insurance Investigation Services
Disability claim investigations
Comprehensive surveillance
Contestable, accidental deaths
Asset location & recovery
Property lost & arson
Arson Executive protection
Background investigations

Human resources support services
Pre-employment screening
Long term disability claims
Wrongful dismissal
High risk termination
Integrity testing
Breach of contract
Policy compliance testing
Security vetting for employment 

Business Watch Service
Knowing your customer, suppliers and competitors well, and having up-to-date business and financial information represents a critical whenever new financials and other business related changes.