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How PIs in Singapore Track Down Online Criminals

PI singapore

In today’s digital world, cybercrime is a great risk that threatens people’s lives and businesses’ survival. As online criminal activities become rampant, private detectives in Singapore have had to change their approach and learn more about how to catch criminals on the internet. 

In this blog post, we will discuss how PIs track down internet hackers in Singapore and what you can do to protect yourself from this menace.

What is Cybercrime?

Cybercrimes are any illegal actions perpetrated using technological tools. These may entail unauthorised entry into systems to steal data, identity theft, and other forms of fraud on the Internet. These cyber crimes can be carried out by individuals, groups, or even organised crime syndicates. 

In many cases, cyber-attacks target computer systems and connections for destruction or damage, while in others, computer systems may also commit regular crimes against individuals or organisations.

How Do Private Investigators in Singapore Track Down Online Criminals?

The methodologies used by private investigators in Singapore to track down online offenders vary depending on specific aspects of the case at hand as well as the client’s preferences. 

In order to locate cybercriminals among tech-savvy people living within a highly developed digital infrastructure like that found in Singapore, PI has had to innovate its tracking methods for such criminals. Let us delve deeper into it.

Digital Forensics

Singaporean private investigators (PIs) often start with digital forensics, a methodical examination of digital devices such as computers, smartphones, and tablets to reveal significant evidence. 

This process includes retrieving deleted data using software that can recover what appears to be lost information or follow leads through online activities that may have been left behind by suspects. By examining the digital environment, PIs can accumulate substantial evidence in support of their cases.

Social Media Investigation

Social media platforms are rich grounds for PIs, who employ various techniques to acquire meaningful insights. They do profile analysis, which helps them scrutinise public profiles for clues on who the suspect is or his whereabouts. 

On the other hand, network mapping uses information obtained from posts to identify connections and relationships that may lead back to the perpetrator, while geolocation tracks down a suspect’s movements based on their posts. These approaches assist PIs in synthesising key details from social media tasks.

IP Address Tracking

PIs also use IP address tracking as another weapon in their arsenal. IP addresses can be traced by PIs via ISPs (internet service providers), which helps them know where a criminal is operating physically. 

This enables them to monitor criminals’ online activities and track down behavioural patterns that may lead to such persons becoming criminals themselves. This is useful for identifying culprits and gaining an understanding of their presence and actions online.

Undercover Online Operations

Modern investigative methods must include undercover online operations as one way of finding solutions in this field. PIs often create fake profiles to penetrate closed online groups or win the trust of a suspect under investigation. 

Another important task is monitoring activities on the dark web, where PIs track illegal dealings in hidden areas of the internet. Such clandestine operations necessitate skillfulness and care as these personnel usually have access to confidential information.

Collaboration with Cybersecurity Experts

Collaboration with cybersecurity experts is a must for PIs working on sophisticated digital crimes. Such collaborations allow PIs to understand malware by analysing it, tracking cryptocurrency transactions, and following the money in online fraud or theft cases. 

In this regard, PI’s abilities to deal with complicated cybercrimes are enhanced.

Open-Source Intelligence (OSINT)

PIs use open-source intelligence (OSINT) as a way of obtaining assistance on their investigations from public information that has been made available to them. Through advanced search techniques, they can find hidden information through search engine analysis and even access government databases or court records through public record searches. 

In doing so, this technique broadens the scope of accessible information, thus offering investigators other opportunities to acquire more evidence.

Email Tracking for Private Investigation

Private investigators use various methods to trace the origin of emails, and email tracking is one such technique. Further evaluation examines these headers to find out the sender’s location and identity, while phishing detection helps discover false emails that can be traced back to their sources. This is essential in understanding and mitigating threats related to electronic mail.

Mobile Phone Tracking

Mobile phone tracking under appropriate legal authorities enables PIs to determine and confirm phone locations by using cell tower data to identify a suspect’s whereabouts. Call records analysis helps identify communication patterns and connections that reveal the suspect’s network and activities. 

Executives can use this approach when trying to locate suspects or figure out their movements over a set period.

Working with Law Enforcement

Working alongside the Singapore police force or those from the private security industry is a usual characteristic of licenced PIs in Singapore. Involving local authorities in your investigations can give investigators important leads while ensuring that they collect digital evidence that will be admissible in court. 

This mutual collaboration enhances the efficiency of detectives and police officers, thereby leading to bringing criminals to book.

Why Hire a PI in Singapore to Track Down Online Criminals?

Hiring the best private investigator in Singapore to track down online criminals is important for various reasons:

Expertise: In tracking down cybercriminals, private investigators’ expertise is second to none, as they have both the skills and the knowledge required to navigate the complex environment easily.

Discretion: When it comes to sensitive cases, Singapore’s reliable private detectives know how to handle them confidentially from start to finish. Since reliable private investigators partner with police licencing, this guarantees that their work is discreet while using state-of-the-art technology. 

Good Prices: This means that anyone or any business owner who decides to hire PIs from an experienced private investigation firm is assured they will be billed fairly.

Baker St Private Investigator: Leading Private Investigation Service in Singapore

Baker St Private Investigator (BSPI) is undoubtedly one of the trusted professional private investigator agencies based in Singapore that provides an array of investigative services throughout the nation. We have distinguished ourselves by maintaining a highly experienced team of detectives who offer well-coordinated investigations aimed at addressing different client needs.

Our team comprises seasoned professionals who are adept at handling hostile situations, discreetly gathering evidence, and navigating tricky circumstances. Our PIs excel in collecting critical evidence and utilising it effectively to solve cases, ensuring that clients receive a clear and accurate presentation of the final result or investigations.  

Comprehensive Private Detective Services

Our private investigation agency varies widely to suit different people, for instance, regarding various concerns and requirements. We aim to unveil the truth and provide reliable results with services that may include corporate or matrimonial investigations, background checks, infidelity, surveillance, cheating spouses, or personal matters. Hiring a private investigator with a detailed approach guarantees that no information is left out as we seek the truth.

Contact Us

Baker St Private Investigator offers quality investigative services. Our trained and experienced PIs can offer investigative prowess and insight for any situation you require. Contact us today for more information on how we can help you.

Get A Discreet And Efficient Service Guarantee With PI In Singapore

A private detective is a person who investigates various crimes and solves hard cases. Are you looking for a PI in Singapore ?

Find your answers below fraud

Hiring a private detective can be an important and delicate decision. It involves trusting a person to carry out personal or business investigations. Firstly, before hiring a detective, it is essential to consider several important hiring factors, from quality, security, discretion and responsibility. 

Normally, it is necessary to be careful when hiring a PI in Singapore. This professional will have access to various information that may be personal about your life and, therefore, must be trustworthy. So, check out some important things you need to know to hire a detective.

What does a private detective do ? detective

It is worth understanding that a private detective most often performs the functions of law enforcement agencies, and can act both in tandem with the police and be an alternative to it.

However, most often people turn to the agency when they want to avoid communicating with government agencies due to mistrust, fear or other reasons.

Agencies specializing in detective work help find a way out of situations where government agencies are often powerless.

Thus, detective services include :-

(1) Searches for missing and kidnapped people
(2) Ensuring enterprise security
(3) Examination of property registration documents for authenticity
(4) Detection of fraud, including marriage scams
(5) Definition of adultery
(6) Checking premises for wiretapping
(7) Search for a stolen car
(8) Control of children’s lifestyles, etc.

Private detectives can also be hired to monitor a person’s actions for day-to-day life. They have the necessary skills to collect information without attracting unwanted attention and ensure the anonymity of their employer.

This can be useful in situations where someone suspects their partner of cheating or wants to keep an eye on their child’s activities. However, it is important to remember that hiring a private detective should always be done within the bounds of the law and with ethical considerations in mind.

Professional detective skills detective

The very first requirement that a detective must meet is work experience. This is explained by the fact that a person investigating on his own must be able to find evidence, and correctly conduct a crime scene inspection. Private investigation is carried out by former investigators, criminologists, and detectives.

Of course, a legal education is mandatory. It is necessary to understand the law well and not cross the path of law enforcement agencies. Among other things, the detective must be extremely observant and attentive to detail. The ability to find an approach to people is also a very useful quality.

A detective needs to have analytical thinking, be decisive persistent and responsible. Almost always he deals with the secrets of the client’s private life, so compliance with the code of ethics is also an important condition for successful work.

Benefits of using the services of a private detective detective

Let’s start with the fact that a private detective provides support to everyone who needs it. You can turn to him both on a private matter and to solve issues related to your business. And it doesn’t matter what you manage – a small company, a medium-sized enterprise or a thriving corporation. If we need professional support, a private detective will provide it, and in the most different cases.

The scope of his services includes not only monitoring people and obtaining evidence of infidelity, taking data from the company or theft, but also assistance in detecting wiretapping.

However, this is only the beginning, because a private detective can :-

(1) Check certain people for you
(2) Find the missing
(3) To engage in the collection of evidence for initiated criminal cases

The main advantage of using a private detective agency in Singapore is confidentiality. People turn to a private detective in cases where they don’t want someone else to find out about their problems. Providing anonymity to clients allows us to solve even the most complex problems effectively and efficiently. This approach allows us to give people hope in seemingly difficult situations.

Such a wide range of services, as well as the experience and qualifications of a private detective, allow you to be confident that you will be able to solve many, including the most complex, cases. This is especially important when it comes to admitting fault in a divorce or the future of the company. The better the case is handled, the greater the chances that it will end successfully for us.

It is also important that the help of a private detective is offered at a good price. If you later decide to use his services, you don’t even have to worry about high prices, because they meet the specifics of the work.

Know About the benefits Of Hiring a Detective private-investigator

[A] Credentials and titles :

Analyze whether the private detective is properly accredited and prepared to take on this type of work. This fact ensures that he has undergone adequate training and follows local laws and regulations. Another important factor in the hiring decision is to check whether the professional has any disciplinary measures or proceedings. 

[B] Professional experience and specialization :

Research the private investigator’s experience and whether they have specific knowledge and skills relevant to your case. Some investigators may have specialization in areas such as corporate investigations, marital infidelity, locating missing persons, and criminal investigations, among others. So, research well before hiring.

[C] Trust and work :

Discuss with the private detective what the investigation process will be like and what measures he will take to ensure the confidentiality of the information. Furthermore, the experienced private investigator must preserve the absolute privacy of all parties involved, ensuring the highest level of discretion and confidentiality.

It is important to highlight that we recommend drafting detailed service contracts to document all activities carried out throughout the investigation. Generally, the documentation must also contain the detective’s data, the types of evidence obtained, the duration of the investigation process and the locations investigated. 

[D] Evidence collected :

Ensure transparency and security when hiring a private detective through comprehensive service contracts. Furthermore, it is essential that these comprehensive contracts thoroughly document all activities to be carried out.

They must then include the detective’s details, the types of evidence to be obtained, the duration of the investigative process, and the locations to be investigated, as well as provide a clear presentation of the amounts to be charged and the payment options available.

At the end of the investigation, first of all, it is essential to check whether the evidence obtained complies with all the terms established in the contract. 

[E] Costs involved :

Before hiring a private detective, discuss in detail the costs involved in the work. Investigators’ fees can vary considerably, with some opting for an hourly rate, while others offer packages or fixed rates, to meet the specific needs of each type of investigation. Fees refer to all work carried out by investigators and technological resources used in the process. 

At the end of the investigation, check whether the evidence obtained matches everything contracted. When hiring a private detective, it is crucial to keep these important points in mind and remain aware of the progress of their activities, thus ensuring a solid and effective partnership.

Conclusion detective

It is worth noting that detective agency employees work exclusively by current legislation. At the same time, an individual approach to each client is provided, and an individual strategy is developed that allows even the most difficult situations to be resolved as quickly and efficiently as possible.

Therefore, if you are searching for the best corporate investigations in Singapore, contact Baker St Private Investigator. We are available 24/7 just to ensure that our clients can obtain the most authentic, reliable and effective private investigation service in Singapore anytime they need it.

Pi Singapore – Protecting You From Corporate Espionage

In today’s world of business, companies are facing an ever-increasing threat of corporate espionage. This unethical activity involves the unlawful acquisition of trade secrets to gain an unfair edge over competitors.

With the rapid growth of technology, the safeguarding of confidential information has become more crucial than ever. Because, in recent times, corporate espionage and information theft is a growing problems affecting companies and can cause huge financial losses. To protect your organization, the best PI Singapore offers corporate counter-espionage services.

Read this blog to learn about Industrial espionage and the role of Private Detectives in this service. Start reading !

What is corporate espionage ?

Corporate espionage is a form of spying that mainly concerns commerce and technology. It is the illegal counterpart of economic intelligence, which also works, legally, to collect information on its competitors. Industrial espionage methods commonly involve blackmail, corruption, electronic surveillance, cybercrime, and sometimes violence.

The private detective service offers a corporate counter-espionage service that aims to prevent espionage against an organization. This is essential for companies to protect their activity, business model, assets and resources.

Risks and consequences of corporate espionage :-

[A] Direct impact on the company :

When a company is a victim of industrial espionage, it faces a variety of immediate risks. Trade secrets, such as proprietary formulas, business plans, marketing strategies, and customer databases, can fall into the wrong hands, resulting in a direct loss of revenue. 

[B] Long-term consequences for the company :

The long-term repercussions can be even more serious. Damage to corporate reputation can take years to repair, and in some cases, companies never fully recover.

[C] Effects on the economy and society :

Industrial espionage not only affects individual companies but also hurts the economy and society. It can distort fair competition, inhibit innovation and reduce investment in research and development. Ultimately, this can lead to higher prices for consumers, lower quality and variety of products available, and an overall decline in economic efficiency.

[D] Job loss and effect on workers :

Furthermore, industrial espionage can result in job losses. When a company loses its competitive advantage, it may be forced to reduce its workforce. This has a direct impact on employees and their families, as well as the local economy where the company operates.

How does corporate counter-espionage work ?

Another very common question people have is how corporate counter-espionage works. Having this issue clarified is important to make an assertive decision when hiring this type of service.

Well, to prevent the leakage of privileged data and safeguard business assets, cutting-edge techniques and technologies are used. Yes, corporate counter-espionage involves a state-of-the-art cyber security apparatus, capable of scanning the company’s systems and capturing all possible gaps in the security of its confidential information.

To this end, the roles and responsibilities of the private detective may include :-

(1) Control employees who join an organization and those who have access to confidential information, whether they are workers, suppliers, partners or customers.

(2) Help create a culture of security among those responsible for handling information and access to the facilities where it is located

(3) Help create procedures and protocols so that the most critical employees have greater knowledge about data security, intelligence and counterintelligence.

(4) Monitor suspicious, inappropriate or criminal behavior in the organization’s internal and external personnel, especially when they represent a vulnerability that can be exploited and taken advantage of by people who wish to harm the company.

(5) Understand and analyse in depth the functioning of companies, their resources and their objectives.

The objective is to find out if there is any infiltration in your company and get rid of this problem, eliminating any spying equipment if any. Throughout each working day, the detective prepares detailed reports that are passed on to the client, who can monitor the progress of the case.

How to prove that corporate espionage is happening in your organization ?

Unless you catch the culprit red-handed, proving industrial espionage is very laborious. Generally speaking, investigating yourself is counterproductive and sometimes dangerous. To prove the criminal act, the best thing is to hire a private detective in Singapore to solve the matter.

(1) Private detectives : Success stories in the detection of corporate espionage

Private detectives play a crucial role in detecting and preventing industrial espionage. Over the years, there have been numerous cases in which their intervention has been essential to dismantling espionage operations and protecting company assets. Let’s look at some examples that illustrate your success in this area.

(2) Dismantling a corporate espionage network

Most of the technology companies will hire private detectives due to suspicions that their confidential information is being leaked to competitors. After meticulous investigation, a network of employees was discovered who were selling product designs and research data. The timely action of the detectives not only stopped the leak of information but also helped the company reinforce its security protocols.

(3) Protection of intellectual property

In another incident, a pharmaceutical company hired private detectives to investigate possible patent infringement. Detectives conducted an undercover operation that revealed that a rival company was about to launch a product with a chemical composition strikingly similar to their client’s patented drug. Thanks to the collection of evidence and prompt legal action based on the findings, the marketing of the rival product was prevented.

(4) Preventing strategic data leaks

A company in the energy sector, fearing that its expansion strategies and sensitive financial data were being targeted by espionage, requested the help of private detectives. Using a combination of physical surveillance and network monitoring, investigators discovered that who was providing information to a competitor. 

(5) Recovery of stolen information

In some difficult situations, an industrial design company noticed prototypes and technical documents disappearing. Private detectives were able to trace the stolen information back to a former employee who had started his own company in the same industry. The quick action allowed the recovery of the materials and the application of precautionary measures against the individual and his new company.

How to Hire a Private Detective for corporate espionage :-

Private Investigator

Hiring a private detective can be a complicated task, but with a few tips, you can find the right professional for your case.

(A) Research :

The first step to hiring a private detective is research. It is important to find an experienced and trustworthy professional. A good way to start is to ask your close one for recommendations. You can also do an internet search and check reviews from other customers.

(B) Credentials Verification :

Before hiring a private detective, it is important to check their credentials. Make sure the professional is properly licensed and registered. Make sure they have experience in cases similar to yours and have the necessary skills to handle your specific case.

(C) Interview :

Once you’ve found a private detective who seems like a good fit, it’s important to interview them. During the interview, ask questions about the detective’s experience and ask for references. Make sure you feel comfortable with the detective and that he or she can understand your needs.

(D) Contract :

Before hiring a private detective, it is important to establish a clear contract. Make sure the contract includes details about the scope of work, price, and deadline. 

Finally, the private detective needs to present the information collected to the client clearly and objectively. He needs to explain what the information means and how it can be used to solve the customer’s problem. He also needs to be able to answer any questions or concerns the customer may have about the information collected.

Count on Baker st private investigator !

With the corporate counter-espionage service, we aim to guarantee the protection of your business’ information and knowledge against unwanted attacks and access, in addition to shielding commercial secrets, as all companies have competitors interested in knowing their plans. So, contact us now for corporate investigations service in Singapore !


Individuals who operate outside the world of law enforcement are on average of the impression that private detectives and investigators are synonymous terms. This idea is often inspired by movies and novels that fail to draw a clear distinction between these two types of professions. Though in principle a private detective and PI in Singapore feature distinct characteristics, they are often hired for tasks of a similar nature. This blog seeks to distinguish between the roles of private investigators and detectives when to hire them.  

What is a Private Investigator?

These are skilled individuals who are not directly affiliated with any law enforcement agencies. They either operate independently or as a part of the private sector. Private investigators are frequently hired by individuals, businesses and other types of organizations to acquire information, carry out extensive research and resolve dilemmas. They commonly handle cases related to missing persons, conduct background checks, and investigate false accusations or issues related to infidelity.   

Duties and Responsibilities 

Private investigators are tasked with fulfilling a variety of roles and responsibilities. They do so by implementing various forms of techniques and tools to acquire information and evidence for their clients. Such tasks generally involve conducting surveillance, interviewing witnesses and analyzing documents employing advanced technology. Private Investigators are usually quite detail-oriented and meticulous in their approach. This enables them to gather information correctly to provide evidence that supports their findings.    

Licensing and Legal Considerations 

Private Investigators in Singapore are required to obtain a license from the Singapore Police Force to work legally in this field. However, the licensing requirements for a Private Investigator tend to vary in different locations. In general, they are required to meet certain criteria such as completing specific training related to their profession, clearing background checks, as well demonstrating knowledge of local laws and regulations. Anyone hiring a private investigator must ensure that they are licensed and operating within the boundaries of the law.

What is a Private Detective?

Private detectives share various common traits with private investigators but function in different contexts. They are in general hired by originations like law firms, insurance companies, corporations, governmental institutions and individuals dealing with legal matters. The primary objective of their investigation is to acquire evidence for civil cases, claims related to personal injury, custody battles and facilitate asset search.

Scope of Work

Private Detectives are experts in dealing with investigations related to legal issues. Their operations commonly involve conducting thorough background checks on individuals, locating witnesses, performing surveillance legally and providing support to litigation. They are required to follow strict legal guidelines to assist clients in building a strong case.  

Specialized Knowledge 

In many instances, Private Detectives need to be more skilled and knowledgeable in certain fields such as forensic accounting, computer forensics and reconstructing accident scenarios. Possessing specialized knowledge enables private detectives to provide valuable insights into complex legal matters. They are also sufficiently versed in the legal procedures and requirements unique to their jurisdiction.

Key Differences between Private Detective and Private Investigator

Even though both private detectives and investigators share a common goal in many instances and are skilled in a similar manner, they differ primarily in the context of their investigation. Private investigators operate predominantly in the private sector and deal with cases not involving legal proceedings. Whereas private detectives are focused chiefly on investigating legal cases and collaborate closely with attorneys to do so.

Target Clientele 

Private Investigators commonly serve clients who are individuals or business owners seeking resolution regarding personal matters, for instance locating missing people or confirming infidelity.

Private Detectives cater to legal disputes involving law firms, insurance companies and corporations that require legal evidence to proceed.  

Areas of Expertise 

The expertise and diversity of skills of a PI in Singapore are applied in a broad spectrum of cases, ranging from background checks to carrying out surveillance. They utilize the versatility of their skills to tackle a mixture of investigative tasks.

Private detectives on the other hand are more specialized in investigations that are directly linked to legal matters. They utilize their extensive knowledge of the legal system to gather evidence and facilitate proceedings.

Essentials of Hiring a PI Singapore 

As already mentioned, private investigators are hired by private originations. Unlike private detectives, they do not directly deal with legal cases and are more skilled in investigating private matters related to the personal agenda of the client. As the issue is not strictly legal, private investigators need to be put through a more detailed hiring process involving the following steps:

Request to Meet In-Person 

Asking to meet the private investigator in person would enable the client to understand whether they can trust them to be discreet and competent in their investigation. Many PIs are retired cops to run their solo practice drawing from their past skills and experience. Meeting this individual in person allows the client to draw a stronger first impression of the investigator. It is necessary to check the reputation of the private detective as they may be required to testify in a criminal or civil court.

Ask to See the Licensing 

An important part of the due diligence carried out on a private investigator is to see if they possess a valid license. This document ensures that they are reliable and professional. This license should be relevant in the state where the PI is required to conduct an investigation.   

Check for Insurance 

Yet another quintessential aspect of hiring a private investigator is insurance. The PI should possess the necessary insurance coverage. Hence, the client should ask their PI to show proof of insurance before hiring them. This would protect the client from any financial obligation in case something were to happen to the PI during their investigation.

Enquire Qualification and Experience

Before appointing a private investigator for any issue, it is crucial to make sure that they are indeed qualified for the task at hand. If they have a private website, make sure to review their qualification. Oftentimes, private investigators are former police officers. However, training acquired in the police force may not always be sufficient qualification to work as a private investigator.

Ensure to ask how many years of experience the private investigator possesses. They may be required to testify in a certain case they are working on. It helps if they have worked on similar cases in the past. Therefore, it is better to hire a PI who is specialized in dealing with the type of issue they have been tasked to pursue.

Acquire Testimonials and References

Last but never least, the clients themselves may need to investigate a prospective private investigator before hiring them. While searching online for private investigators in Singapore available for hiring the client should run an enquiry. Look for testimonials that attest to the skills and professionalism of the client. As the profession of private investigator is discreet, it is okay if there are not too many testimonials available online. Rather request the potential PI for hire to provide three references who can offer feedback about the PI’s level of professionalism, work ethic and experience.  


Private investigators are tasked with investigating a wide range of cases which can vary significantly. From finding clues regarding infidelity to conducting corporate investigations in SingaporePIs need to be more diversely skilled and well-connected to handle the sheer variety of challenges that come their way.

If your goal is to hire a licensed and skilled private investigator, BSPI is the agency for you! Our professional PIs have worked in a variety of cases both matrimonial and commercial. You can rest assured that it will be handled tenaciously.


If you can dig out a bit, you will find out that these days, cases of treachery, theft, blackmail, and data theft are increasing. So, if you are witnessing the same thing, it is time to take action. And for that, one of the best things that you can do is to get in touch with PI Services in Singapore

Hiring this service will bring numerous benefits to the boards. For instance, the PI will help you find out the main culprit so that you can take the required and right actions. However, before making the final decision, there are some points that you need to keep in mind. 

Keeping those points in mind will help you make the right decision. To be precise, you will get rid of all your hesitations before making the final call. Besides, it will help you choose the best service provider among all.

5 Reasons to hire PI services in Singapore:

The experts will use professional techniques:

One of the fundamental reasons to avail of this service is that the experts will use professional techniques to find out the victim behind the scene. As they have been delivering this service for a long time, they know what they have to do to deliver the best results.

Due to their experience and expertise, they know all the best techniques to accomplish the task. So, if you have any hesitations regarding availing of this service, you should get rid of that as soon as possible. You can stay assured that joining hands with them will never go wrong. 

They will facilitate efficient background checks:

Another reason to hire this PI services is that private investigators will facilitate an efficient background check of the accused. Besides, if you are thinking of merging with a company or making a deal with them, you must opt for a background check.

During that time, one of the most convenient decisions that you can make is to get in touch with a PI service. As they have been delivering this service for a long time, they know what they have to do to deliver the best results. They will conduct a precise background check and will help you to take the right steps.

The experts of PI services will solve the case with ease:

Yes, once you hire this service, they will solve the case without any issues. It is already mentioned that the professionals have the concerned experience and expertise in this field. Besides, they have all the right tools in their collection, which makes it easier for them to solve the case effortlessly.

Thus, make sure to get in touch with the professionals. You can stay assured that joining hands with them will never go wrong. You can hire them without any issues as they are the best people to serve in this field. 

The professionals will find the facts easily:

When it comes to solving a case, facts have a pivotal role to play. Without the proper facts, you can never win a case in court. And this is where a PI steps in! With the help of their efficiency, they will find the facts easily and will help you to win the case in court.

It will help you clear all your doubts before coming to the conclusion. There is a possibility that the victim is trying to hinder the truth and to fight that, you need facts that the professionals will bring in front of you. 

They will help you find the lost ones:

There are instances, when people will disappear, creating numerous questionable circumstances. In that case, one of the most fruitful decisions that you can make is to hire investigators. The professionals will help you to trace them with the help of the clues that they gathered.

Moreover, the best part is that they will not take much time before providing you with the best results. They are not only reliable and fast, but they are quite trustworthy. So, set all your hesitations apart and get in touch with the service providers as soon as possible.


5  mistakes to avoid while hiring this service:

Hiring a service provider that you cannot reach by phone:

It is one of the primary mistakes that you need to avoid. You need to understand that strong communication is a must. Without it, you cannot accomplish the results that you want. Besides, it is a red flag if you cannot get in touch with them whenever you want.

Choosing a service provider without checking their examples:

Before making the final decision, you must check the examples of their work. It will not only showcase their efficiency, but it will also reflect their professionalism. If you see that they are hesitating to show you their examples, consider it to be a red flag. 

Hiring the professionals without meeting them:

If you hire a service provider without meeting them, there is a possibility that you are going to get disappointed. Once you meet them in person, it will be easier for you to fathom whether they are capable enough to accomplish the task or not. Also, check whether they have a brick-and-mortar office or not.

Choosing a service provider based on low price:

We can understand that hiring this service at a low cost can be pretty tempting. But choosing a service based on the pricing only will be a foolish decision. There are numerous instances where you will find out that the quality of the cheap service providers is not up to the mark.

Selecting a service provider without looking at the reviews:

Reviews are one of the best ways to judge the efficiency and professionalism of service providers. If you see that most of the reviews are positive, you are good to go. Otherwise, consider it to be a red flag. Besides, make sure to stay away from paid reviews. They are misleading most of the time.

So, these are all the things that you need to keep in mind. If you are looking for the best service provider in this field, you should get in touch with Baker St. Private InvestigatorThey will provide you with the best PI in Singapore

Private Investigator – Let’s explore the genre

If you are curious and persistent about solving an unknown situation, or if you like to enquire a lot about things going on around you, the best solution is to hire a private investigator to help you solve the problems. Private Investigation Singapore ensures efficient handling of situations with expertise to provide the best support and fulfil the requirements. 

Who are private investigators?

Private investigators are generally hired by individuals or organizations dealing with civil or criminal matters that require documentation, research, and surveillance to provide proper evidence in legal, criminal or corporate investigations. The investigator researches people or situations that are directly associated with the person concerned and it can affect the physical, mental, social or financial well-being in a significant manner. 

Reasons to hire a private investigator – 

An investigator has to be trustworthy, honest and very professional. It becomes a duty to maintain the information exclusively in a secret way as it is very personal to someone. 

  • Suspect the partner of cheating
  • Child custody issues
  • Corporate investigations
  • Insurance fraud
  • Employee theft
  • Funds misappropriation

Special skills that private investigators need to develop –

Research – 

A PI needs to have proper research skills along with familiarity with public and private databases which is suitable for different investigations.

Surveillance – 

The ability to carry out surveillance efficiently is a very essential role of PI’s work.

Evidence analysis –

When it comes to assessing evidence and putting it together, it requires analytical skills. 

Legal knowledge – 

Understanding what can be done by abiding by the law is essential. Private investigators stay within the limits of the law, especially privacy laws, and maintain their professionalism.

Technological skills –

 A PI should be tech-savvy and be able to use different devices in the field to capture evidence. 

Reporting skills –

 A PI should have the ability to write precisely, clearly, and accurately will prove to be useful. One should have good record-keeping skills that will help to maintain detailed case notes. 

Disguise – 

One needs to be highly skilled to blend into the background without getting noticed. This requires the ability to disguise oneself with clothing and accessories.

Functions of the private investigators include – 

The main function of the PI is to uncover facts and evidence, analyze information, and provide their clients with the results of their investigation. The functions of the PI include – 

  • Performing undercover investigations
  • Taking up surveillance 
  • Documenting and reporting the results of investigations
  • Researching and interviewing people

Benefits of hiring a private investigator – 

A private investigator is hired by individuals and businesses to uncover information. They have to work very hard to source thus making the role very rewarding. They can operate without licenses in some states may be a plus for the investigators themselves.

Safety –

 A private investigator has the skills and the equipment to investigate while keeping secrecy. Also, they have the experience to ensure their presence remains a secret.

Anonymity –

 A private investigator is unknown to the person who is supposed to get investigated. They are likely to notice and change their behaviour before one can gather evidence. They can perform their work without any bias. 

Carry out a thorough investigation – 

Private investigators use various methods to get reliable information for a case. Their experience and expertise allow them to perform an overall search, interview witnesses and use their networks to get a thorough study of the case.

Gathering evidence –

 Hiring a PI will help to gather data that can be used as strong evidence. A PI Singapore can testify as an expert in the case and present their evidence in the best way.

Following legal procedures –

 It is essential to go by the law while carrying out an investigation. Private investigators are experienced professionals who ensure they follow the legal process while providing reliable evidence that can be used in court. 

Reach out to us at Baker St Private Investigator, to avail the best possible services. Enjoy a great deal of widened private investigation scope in a cost-effective setup. PI Singapore comes with a huge scope of ability to finish assignments given by the client, conduct surveillance, and detect and demonstrate information that may be hidden and unavailable. 

FAQ – 

Is private investigation legal?

Private investigation is legal, and it’s legal to hire a private investigator to solve a case. They work abiding by the laws. 

What are the 5 types of investigations?

  • Commercial Investigation
  • Matrimonial investigations
  • Digital Forensics 
  • Key Personnel Background Checks 
  • Workman Compensation Claims Investigations

Why do people hire private investigators?

Hiring a private investigator can help to put the mind at ease and they can help deal with circumstances in which one doesn’t know where to start. Private investigators are used to trace people, catch out cheating partners, gather evidence of fraud and can even help in criminal investigations.

Can private investigators hack accounts?

Hacking is an illegal act and private investigators cannot hack email accounts or computers.

Can private detectives investigate crimes?

Private investigators are able to help solve criminal cases or help to explore the prospect of solving the matter by taking civil court action. 

Can private investigators track cell phones?

It is illegal to track cell phones. While technology exists it is illegal to track someone’s cellphone activity or to monitor the GPS location of the phone.

Do private investigators work with police?

Private investigators can work together with the police to support the chances of getting a successful outcome while dealing with a case. A PI becomes contractually bound to provide a specific service within a specific timeframe.

Do you need qualifications to be a private investigator?

Yes, one needs to complete government-accredited course certificate III in investigative services.

Can someone hire a private investigator on you?

Yes, private investigation is legal and thus one can hire a PI on you too. Individuals need evidence that will help them make the right decisions regarding important areas of life.

Is your partner cheating on you? Consult with Private Investigator

The person who cheats will not assume infidelity when questioned. Therefore, anyone who wants to know how to catch someone cheating must be prepared to act discreetly, calmly, and objectively. In this way, the chances of success in the adultery bust are considerably greater. If a person thinks that it is not possible to catch it alone, hire a Private Investigator in Singapore and consult about your issues.

Who is a private detective?

A private detective is one of the most requested services. It has become very common in recent years and has increased more and more over time. The doubt of betrayal is something that can torment a person a lot. It can cause some problems, such as anxiety attacks caused by doubts about the spouse’s fidelity. Therefore, a Private Investigator in Singapore will go after proving the possible infidelity on the part of the investigated.

What would a cheating private detective be?

The private detective is a professional specializing in marital investigations. He is trained to find evidence of infidelity, acting individually or through a private detective agency.

Therefore, this professional can carry out the entire investigation process from capturing evidence to the final report. They have proof of the entire investigative process. They act in a very discreet way. So, they will wear camouflaged clothes according to the needs of each location.

How to carry out the betrayal bust?

The unfaithful spouse often has a very high sense of self-confidence. This happens because they realize that the partner does not suspect anything. They become less careful with small attitudes that may indicate the existence of an extramarital affair.

Therefore, to detect betrayal, it is necessary to observe sudden changes in the behavior of the unfaithful spouse. The main aspects that should be examined are:

  • Frequent departures without commenting on the place or with whom the person will meet
  • Harsh answers to any question, always acting defensive
  • Significant increase in expenses for no apparent reason
  • Exaggerated care with privacy, especially with cell phones and/or notebooks
  • Need for isolation
  • Lack of sexual interest in the partner
  • Sudden spending on appearances, such as going to the gym, suddenly using perfume and makeup

It is essential to assess the spouse’s behavior pattern to arrive at a fairer decision. For example, if the spouse starts exercising frequently, it could be just a health concern. However, if the partner begins to over- and compulsively take care of themselves, it could be that there is someone else in the relationship and the partner is trying to impress.

What’s the best way to catch cheating? 

The private detective will do a thorough search to look for evidence that the suspect is innocent or there is infidelity in the relationship. To get this evidence, they will map practically all the actions of the investigated individual.

In addition, through highly technological equipment, the private detective obtains evidence, such as footage, photos, geo-locations, vehicle monitoring, and much more. The type of proof varies from case to case.

In the course of the case, after obtaining these initial evidence or clues, the Private Investigator in Singapore will update through reports in the middle of each case.

Regarding the investigation time, a person cannot cite a specific date or time, since each case has its particularities and may have specific situations during the investigation.

Detective Helper Features

Professional cameras-

This is an excellent item for detectives and their assistants. It allows access to images even from a long distance and favors the confirmation of suspicions.

Data collection-

One technique often used by detectives is data collection. This technique has special relevance in investigations. It consists of collecting information from databases and other secure sources. The material captured during this survey is properly organized and stored. It avoids imminent leaks of information and data.

Electronic devices-

Cell phones, tablets, and notebooks are also widely used by private detectives as their investigation teams. Using the cell phone, the team can get in touch with each other.

At the end of the entire process, a person will have a definitive final report, with all the evidence collected in the investigative process and the final result.

“Is it a crime to hire someone to investigate my partner?”

It’s not a crime to hire a private detective for betrayal. However, it is important that the professional acts within all conduct and ethical plans of the profession. All this care will allow the private detective to act within the law.

Therefore, when a person hires a private detective, they should value the experience and reputation of the detective agency. Since, if clients opt for a more inexperienced detective, there may be some slippage in relation to the good conduct of the profession.

Generally, in the main private detective agencies, the contractor will receive a contract with all the information very well clarified.

Therefore, look for a private betrayal detective with extensive experience who can really help you with this delicate situation that you may be going through at the moment.

Count on specialized service!

Being caught cheating is certainly not a pleasant situation, but it may be necessary for the person to get rid of doubts and continue with their life, either through separation or continuity of the relationship.

If you want to rely on the expertise, quality and secrecy of the investigators of the PI agency in Singapore get in touch and learn more about Baker Street Private Investigator. We have a highly competent team specialized in marital investigation. And precisely for this reason, if a person has any questions about the marital investigation service, just get in touch and we will be able to help you with whatever you need.

Getting in touch with the former employees for legal proceedings- A PI’s view

When it comes to litigation, former employees are one of the best sources of information. They can deliver numerous information pieces. Therefore, in case of litigations, it is always the best decision to get in touch with the former employees. However, there is a specific process for approaching former employees. Otherwise, there is a possibility that the situation will become vulnerable. In that case, one of the best things to do is to get in touch with a PI in Singapore.

They are the best people to serve the purpose effortlessly. As they have been serving in this field for a long time, they know how to approach former employees. Therefore, the concerned office owner should get in touch with a private investigator as soon as possible. 

So, let’s dig a bit deeper to fathom everything that comes with it:

  • Are former employees trustworthy enough?

During the investigation process, this will be the first question that will arise. However, the homeowners don’t have to worry about anything as it is fair play. In case of litigation, a company should get in touch with former employees.

The best part is that it will not bring any legal consequences to the boards. However, the company has to make sure that they are notifying the employee before getting in touch with them. Otherwise, the ‘no contact’ policy will come into action and the company cannot get the employee on the boards. 

  • How to track the former employees and get in touch with them?

Now, it is quite an arduous task. It not only requires a lot of expertise, but it also demands patience. However, if a professional investigator is in the charge of handling this situation, they will take care of it. They have numerous techniques and methods to follow. 

For instance, there are numerous resumes and databases where investigators can find the list of former employees. They may have to get it on a subscription basis. Besides, there are numerous social media platforms from where they will find out about employees without any complications. Thus, let the professionals handle the situation. 

  • What kind of former employees can be helpful in this situation?

Choosing the right employee for litigation is a time-consuming task. It requires patience as well as expertise. Therefore, relying on efficient investigators is one of the best things to do. Well, it will be hard to find the one that will spill the bins. 

Here, an investigator will conduct in-depth research and make a list of employees that can help in this particular case. After that, they will conduct interview sessions with them, which will make them understand whether they have the concerned information in this field or not. 

  • What is the best way to interview former employees:

Taking random interviews is not going to help. There should be a specific way and approach to the interviews. Otherwise, it will be hard to pull off the required information. Well, the investigators will always recommend conducting face-to-face interviews rather than telephone conversations. 

The experts will meet the person in a neutral place. Apart from asking questions, they will also note down the important pieces of information. Perhaps, there is a chance that the employees will come around with zero obligations of speaking, which can be a bit hard to handle. 

  • What are the risks that may come across?

Yes, conducting an interview can be a bit disgusting as it is already mentioned that the former employees are not under any obligation to speak. There is a possibility that the company will witness the slamming of numerous proverbial doors in their face.

During those times, one of the best things that they can do is to get in touch with professionals. They will conduct the interviews in such a way that there will be no complications. They will fathom the sensitive aspects of the questions and place them according to that. 

  • How to conduct the interviews?

Under normal circumstances, the best thing to do is to conduct interviews from the outside. To be precise, the company should get in touch with the employees that are residing near the centre. Also, there is a possibility that employees will be under the fringes. 

The approach should be a step-by-step approach. The first thing that they will do is to gather as much surface-level info as possible during the first sitting. After that, they should start working on intimate details of the case. It will help them to build confidence. In that case, one of the best things to do is to get in touch with the professionals before making the final call. 

What are the questions that the company should ask the private investigators before hiring?

  1. What type of training did they receive?
  2. Have they encountered similar cases before?
  3. Are they capable of submitting reports?
  4. What kind of tools do they use to accomplish their task?
  5. Are they have references to offer?

Reasons to hire a private investigator?

There are numerous reasons to hire a private investigator. Let’s discuss those reasons, which will help the potential clients to make the right decision:

  1. They will conduct a precise background check.
  2. The experts are capable of conducting precise surveillance.
  3. The company conduct in-depth screening before hiring professionals.
  4. They are capable of handling numerous types of cases.
  5. The professionals will find the facts and figures precisely and deliver the best results. 

So, these are all the things from the perception of a private investigator. In case, a company is looking for the best service provider in this field, they should get in touch with Baker St Private Investigator. They will also deliver the best private investigation service in Singapore. People should stay assured that joining hands with them will never go wrong. 

Corporate Espionage: How to discover and protect the company?

Corporate espionage is illegal. The entrepreneur who does this against his competitors incurs a practice liable to legal proceedings.Still, the practice of industrial espionage is commonplace. It continues to harm companies, regardless of their size across the country. So, entrepreneurs require protecting themselves.If there is a suspicion that this crime is taking place against the company in Singapore, it is important to call a Private Investigation service in SingaporeWith this, the client can conduct counter-espionage. This is an investigative method that combats illegal practices carried out by third parties.

In this case, the detective can identify irregularities that may be affects the company, and also those responsible for the crime.

Uncovering espionage in the company

All business investigation work is carried out with complete secrecy, not exposing the organization’s image and not putting it at risk.

Usually, counterintelligence involves investigation in the workplace. There, the private detective will carry out a search for clandestine eavesdropping, hidden video cameras, and other paraphernalia which proves that the place is indeed under illegal monitoring.

The detective performs a mapping of the entire electronic system of the corporation to discover digital traces of possible spies and other activities that may be affecting the company. It can also be extended to telephone lines.

During the investigation, the detective can still use:

  1. Disguises, to follow the company’s routine and approach possible suspects
  2. Monitor the company’s employees through electronic tapping, photographic cameras, and also filming
  3. Accompany a suspect in his routine outside the company

Once collected, at the end of the investigation, the evidence will be presented to the client. Since all the work of the private detective is done within the law and has judicial support. All the evidence collected can be used even in legal proceedings.

Importantly, counter-espionage is one of the most complex investigative methods. It is a longer and more time-consuming investigation. However, the private detective uses all possible resources, and dedicates so that it is possible to prove or not the suspicion conclusively.

Defending yourself against industrial espionage is your right

It is interesting to observe that many people are insecure and fearful when seeking the help of a private detective. They believe that they are violating some laws.

As mentioned earlier, a private detective’s work is completely done within the law. The private detective agency has the full assistance of a legal team to guide its professionals. In addition, the profession is regulated in the country, and its practice is under the legislation. 

Hiring a private detective can also help to understand how to protect the client from future attacks, resulting in security improvements.

Other investigative methods may also be sought by entrepreneurs, such as pre-contractual investigation. They check the professional and personal lives of employees before they are hired.

How to hire a private detective?

The main point of knowing how to hire a private detective is to choose a professional who has the experience to solve your problem with agility, secrecy, and security.

  1. Research the private detective before closing the contract. Analyze their references, their experience, if they are well-known in the market, if they have a fixed office, and how long their office has existed.
  2. Check if the detective has training and documentation to perform the role of a professional detective
  3. Evaluate the investigation strategy and all equipment that will be used
  4. Know all the information about the detective so that they can complete their investigation in a shorter period.
  5. Ask for a complete contract containing the detective’s data, with details of the investigation strategy, equipment used, types of evidence that will be collected, and payment methods.
  6. Always cherish the total confidentiality of the investigation, and hold the first meeting in the detective’s office.

If anyone follows these 6 tips on how to hire a private detective, everyone will know if the professional they are dealing with is reliable and competent to solve the case.

In addition, a Private Investigation service in Singapore can work on a wide variety of cases and can find a lot of information without breaking the law, so everyone should know how to hire a private detective.

How does a private detective work?

If anyone still has doubts about how to hire a private detective and wants to know more about detective work, read below to know the main points of an investigation:

  • Interview people to gather information
  • It performs various types of searches, using public records on computers
  • Conduct surveillance (look for, follow or observe a person without that person noticing)
  • Collect evidence to present in court
  • Check employment, income, and facts about a person’s history
  • Investigates cyber crimes such as identity theft and illegal download
  • Assists in criminal and civil liability cases, insurance claims, and fraud

A professional private detective has high-tech equipment that helps him on the job. They keep an eye out for leads that people may have overlooked due to a lack of experience. 

Why rely on a well-known investigator?

So, when hiring a private detective, get all the details of the investigation to be done and talk to the well-known PI in Singapore. You can hire him directly from Baker St Private Investigator.

We have advanced techniques and state-of-the-art equipment to obtain evidence such as photos, videos, and monitoring people from a distance. For that, we have a team of trained detectives, with several years of experience, ready to assist you 24*7 hours a day.

Our professionals adapt according to the person or company to be investigated. Our agents do this from an infiltration within a community using simple clothes and hidden cameras and accompanying executives in luxury restaurants, trips, and day -to-day professionals. Our agency is equipped with high tech technology and cutting edge equipment for fulfilling all the investigation needs.

 So, call us when you need any help and stay secure!

Why private Investigation is imperative for corporate houses?

Running a corporate house is not a piece of cake. It involves an array of things that needs to be handled efficiently. Otherwise, there is a possibility that it will trigger several complications in the future. Therefore, if a corporate house owner suspects that some unlawful activities are going on, they should get in touch with a private investigation company in Singapore

Hiring the experts will help the clients to dig out the issues meticulously and take the required steps. So, let’s discuss the reasons to hire an investigation company to fathom the corporate frauds. It will help the potential customers to make the right decision. To be specific, the clients will get rid of all the delusions before making the final call. 

When should a corporate house hire a corporate investigation company?

Bribery and public corruption:

One of the primary reasons to hire this service is bribery and corruption. These days, the cases of bribery and corruption in corporate houses are increasing alarmingly. It not only deteriorates the overall productivity of the business but also hampers the flow of work.

During those times, one of the best things to do is to get in touch with professional investigators. As they have been delivering this service for a long time, they know the best way of accomplishing the task most efficiently. 

Security concerns:

Another reason to hire a private investigation company is security concerns. Breach of security is a common phenomenon these days. Numerous enemies of the corporate house are constantly trying to pull out sensitive data pieces to sell to other clients.

So, if a corporate house owner suspects that someone is trying to heckle the security of the corporate house, they should get in touch with a private investigation company as soon as possible. With the help of their expertise and experience, the professionals will find out whether someone is trying to break the security or not. 

Cyber security breach:

Cyber security is one of the most prevalent threats that corporate houses come across. Many companies come across this threat in terms of liability disclosure. Thus, if a company faces one of these threats, it should take steps immediately. Well, it starts with an internal investigation, which will help the company to determine:

  • How did the breach take place?
  • What are the pieces of information the intruders have?
  • What component of the company’s data was compromised?
  • How the intrusion is going on?
  • What notifications are required?
  • Which patch is necessary to restore the cyber security of the company? 

Allegation of harassment or discrimination:

It is a serious issue. Every company should be strict in terms of harassment and discrimination cases. It begins with conducting an investigation, which will help the company to assess the allegation’s nature. The scope of the investigation will depend on the type of allegation. 

However, there is one thing that the corporate houses have to keep in mind. The investigation should be:

  1. Unbiased
  2. Independent
  3. Documented comprehensively

Besides, whenever the investigation takes place, it is significant not to approach the investigation with a specific outcome in mind. Therefore, one of the best things to do is to get in touch with professionals. As they have the concerned skill in this field, they know the best approach to clear the smoke. 

Accounting or financial fraud:

It is another case where the company should take an immediate step. The step should be well documented and forceful. So, one of the most convenient decisions that the companies should take is to get in touch with a private investigation service.

To uncover accounting fraud or financial fraud, the company should hire investigators as soon as possible. There is a possibility that an internal employee who knows this issue can be allured to cause the fraud. During those times, a private investigator is the best person to unleash the hidden problems. 

A whistle-blowing complication:

A whistle-blower complaint is as similar to the above-mentioned issues. It involves government investigations and private litigations. Thus, if a similar case happens, the company should always join hands with the professionals. 

They will gather the information quickly, and help the company to take proactive measures. It will help them to find out the whistleblower and why they have done this. It will mitigate the risk of facing substantial liability exposure during the civil or criminal trial. 

Shareholder derivative litigation concerns:

It is one of the substantial cases, that requires informed decision-making. There will be no room for errors. Whenever the company is facing potential shareholder claims, the company needs to craft litigation strategies.

During that period, hiring experts will fill the bill. They will ensure a comprehensive understanding of the facts before making the final decision. Thus, if a corporate house owner is confused about availing of this service, they should get rid of that hesitation and join forces with a private investigation company. 

Some factors to consider before hiring a private investigator:

  • The investigation company should deliver specialized services.
  • The reputation of the company should be up to the mark.
  • The company should deliver a detailed report.
  • Check the license of the company before making the final call. 

So, these are important factors that the corporate house owners have to keep in mind before making the final decision. If an office owner is looking for the best service provider in this field, they should get in touch with Baker St Private Investigator as soon as possible. As they have concerned experience in this field, no one will get disappointed. People will get the best PI in Singapore, from their side. 

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