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 Singapore. With 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:

Disguises, to follow the company’s routine and approach possible suspects
Monitor the company’s employees through electronic tapping, photographic cameras, and also filming
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.

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.
Check if the detective has training and documentation to perform the role of a professional detective
Evaluate the investigation strategy and all equipment that will be used
Know all the information about the detective so that they can complete their investigation in a shorter period.
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.
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:

Unbiased
Independent
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.

Matrimonial investigation- Role of hiring a private investigation company:

These days, cases of infidelity and matrimonial property theft are escalating frighteningly. It is hampering the trust issues amongst the partners, which is creating a crack in conjugal compatibility. Thus, if someone is thinking that their spouse is cheating on them, they should get in touch with a private investigation company in Singapore.

Hiring the professionals will bring the culprit to the front, and make the decision based on that. However, before choosing an investigating company, the potential clients should keep some factors in mind. Otherwise, there is a possibility that the client will end up choosing an inefficient service provider. There will be no point in hiring a service.

Thus, let’s discuss everything that comes with this service. It will help the clients to make the right decision. To be precise, there will be no confusion before hiring an investigation service.

Reasons to avail of this service:

Experienced professionals:

One of the fundamental reasons to opt for this service is that the professionals are experienced in this field. They have been providing this service for a long time, and for that reason, they know what they have to do to deliver the best results.

The best part is that the professionals will read the signs precisely, which is an arduous task for normal people. A well-experienced private investigator will help the clients to clear all their doubts. They will look for the signals, which will ensure that the client’s spouse is cheating on them.

Thus, in case a person is thinking that their spouse is cheating but they are unsure about it, getting in touch with the investigators will be the most fruitful decision. Experts, with their skills and experience, will serve the purpose precisely.

The professionals will collect hard evidence:

Another reason to opt for this service is that the private investigators will collect hard evidence if someone is thinking that their spouse is cheating on them. Hiring an investigator will confirm what is going on behind the curtains.

There is a possibility that the client will face a serious dilemma once they are not getting any solid proof. Therefore, when it comes to reality, a professional investigator can offer concrete evidence. Worse or better, the concerned investigator will plan a further course of action.

A skilled investigator will collect shreds of evidence from live photos, images, videos, and audio. These can be the best evidence against the cheating spouse. On the contrary, a private investigator will also play a pivotal role in saving the marriage. They can prove that the spouse is not cheating, which can save their marriage.

They will ensure discreet surveillance:

If a person wants to catch a cheating spouse, maintaining secrecy is imperative. Without being discreet, it will be hard the catch the culprit red-handed. Therefore, hiring a professional investigator, in this case, will be the best decision.

As they have the concerned expertise and experience in this field, they know the best process of keeping themselves discreet during the investigation. It will be hard for the cheating spouse to fathom that someone is tracking their activities.

The first thing that the investigators will do is to take a serious step to monitor the spouse’s movement to get proof. Secondly, they will gather real-life evidence. They will support the case, in the court of law while filing child custody, divorce, alimony, child support, and the matrimonial property division.

The experts will conduct a loyalty test:

In most cases, people claim that they love someone unconditionally. However, the behaviour may change suddenly. During those times, loyalty can be at stake, which requires professional intervention. Otherwise, it will be a tough job to find whether the spouse is loyal enough or not.

Therefore, the customer should get in touch with the private investigators as soon as possible. They are aware of the right methods to pull the client from all these complications. The best part is that the client will get a short report on records, as well as the accomplice’s actions.

The professionals will also ensure that the reports are 100% authentic and they have some pieces of evidence to prove the statement.

Factors to keep in mind before choosing a private investigation company:

Reputation:

The reputation of the company is the first thing that the clients have to keep in mind. It will not only reflect the efficiency of the company, but it will also showcase its professionalism. If the reputation of the company is up to the mark, hiring them on the boards will never go wrong.

One of the best ways to check the reputation of the company is to get in touch with previous clients. They are the best people to guide in this field. If most of the clients say that the quality of the service is up to the mark, the clients are good to go.

Specialized service:

The service provider should offer specialized services. To be precise, they should deliver the matrimonial investigation service. Therefore, it is one of the best decisions to choose an efficient company that offers this service.

The first thing that the client has to do is to fathom their requirements and after that, they should head toward the professionals.

Pricing:

Pricing is also an imperative factor that the clients have to keep in mind. Budget is the most important thing when it comes to the availing of the service. Hence, make sure to check the budget before making the final call.

One of the best things to do is to conduct in-depth research before choosing the right company. It will allow the clients to compare various prices and amongst them, they will choose the one that is best compatible with their budget.

So, these are all the things that the clients have to keep in mind before choosing the best private investigation company. If someone is looking for the best service provider in this field, they should get in touch with Baker St Private Investigator. They will deliver the best PI in Singapore.

Private Investigator- A comprehensive guide:

These days, the cases of treachery, theft, robbery, and other crimes are increasing alarmingly. It is not only affecting the business owners, but it also creates a mess for common people. In that case, if someone is suffering from any of these issues, they should do everything to gather information.

In that case, hiring a Private investigator in Singapore will help. Hiring this service will bring numerous benefits to the boards. Here, let’s discuss those benefits, which will help the potential clients to make the right decision.

However, before making the decision, the clients should keep some factors in mind. Otherwise, there is a possibility that people will end up choosing a PI that is not up to the mark. So, the best thing to do is to consider those factors before making the decision.

Reasons to opt for this service:

Thorough investigation:

One of the fundamental reasons to hire a PI is that they will conduct a thorough investigation. To be precise, they will collect reliable information and based on that, they will choose their investigation process.

The best part is that they pay attention to every minute detail, which is imperative for an investigation. Whenever a person is hiring this service, the PI will perform numerous things such as:

Extensive research
Provide surveillance
Gather records
Conduct interviews

Compared to average people a PI can obtain more information. Their dedication and precision will ensure that they will gather information as soon as possible.

Complex issue handling:

Most cases are quite complex. It not only requires efficiency, but it also demands time. So, if someone is trying to accomplish this task by incorporating DIY investigation methods, consider it to be a foolish idea. Without the expertise, it will be hard to handle complex cases.

In that case, one of the best things to do is to get in touch with a PI. As they have been serving in this field for a long time, they know the best process for handling complex cases. With the help of their investigation methods, they will pull off the task efficiently.

Ability to interpret truth:

Private investigators have numerous tools and resources rolled in their sleeves. With the help of these resources and tools, they will conduct background checks on the people that are at the centre of the investigation.

The experts will also conduct stakeouts and follow certain individuals to fathom their movements and activities. They will also use online databases to extract information on numerous issues such as:

Divorces
Marriages
Mortgage records
Criminal records
Other relevant data

It will help the investigators to get the point-of-view of numerous people that are witnesses to a specific act or activity. Besides, the professionals will obtain the documentation or conduct in-depth research to get facts and shreds of evidence.

Guarantees anonymity of work:

Most people hire a PI if the involves a person they know. In that case, maintaining anonymity is a must. There is a possibility that a personal feeling about a person can block judgment and make it more difficult to conduct surveillance. Besides, it will be hard to remain objective in the evidence.

In that case, one of the best things to do is to get in touch with a PI company. They will work as a third party that can perform their job duties without any partiality or prejudice. They also have the efficiency to minimize their activity as well as their presence.

Factors to consider before hiring this service:

Specialized service:

Whenever a person is hiring a private investigator, they should look at whether the PI provides specialized service or not. To be precise, the client has to make sure that the investigation agency provides the concerned investigation service.

Strong reputation:

The company that the customer is about to choose should have a strong reputation. It will not only reflect their efficiency, but it will also showcase the professionalism of the PI. If the reputation of the company is not up to the mark, people should look for a better alternative.

Fee:

The fee is one of the most imperative aspects when it comes to hiring a service. So, make sure to hire a service provider that has the best fee structure. If a person witnesses that the fee structure of the PI exceeds the budget, the client should look for a better alternative.

Detailed report:

The service provider should craft a detailed report of the case. Otherwise, there is a possibility that the client will not have any clarity on the case. So, get in touch with a PI that will provide a detailed report on the case.

Some important questions to ask before hiring a private investigator:

Before making the decision, the clients should ask some important questions to the service providers. It will help the clients to comprehend whether the capability of the service provider is up to the mark or not. So, here is the list of questions that you must ask:

Are they licensed?
What type of training did they receive before offering this service?
Do they have any references to share?
Will they deliver a report?
What types of cases they have handled before?
What types of tools and resources do they use to provide investigation?
What is the information they need to start the investigation process?

If the clients find that the answers to these questions are satisfactory, they are good to go. Otherwise, opting for a different service provider will be the best decision. Knowing the answers will help a person to judge the competence of the company.

So, these are the imperative things that people need to know before hiring a PI in Singapore. If someone is looking for the best service provider in this field, they should head towards Baker St Private Investigator. They are the best Private Investigation company in Singapore. People can stay assured that opting for this company will never go wrong.

5 Clear Signs That Your Husband Is Cheating On You.

According to a recent survey, up to 25% of married men admit to sleeping with someone other than their wife during marriage.

However, what’s even more perplexing is that it is not just the uncontrollable urge and waning attraction that tempts men into infidelity. There are many other reasons why men fall stray.

In the words of notable private investigation experts operating across Singapore – Men cheat due to several reasons.

“They get bored out of their relationship. They feel emotionally detached from their partner. Above all, men cheat on their wives, simply because they can without getting caught.

If you being the WIFE is already suspicious of your husband engaging in this somewhat taboo act, then here are 5 clear signs to know for sure.

Let’s Dig Deeper Into Those Probable Tell-Tales Of Your Oh-So Loving Husband’s Infidelity.

He Is Constantly Texting Someone All The Time But Won’t Tell Who.

If your loving and loyal husband despite having a small social scale of friends, constantly texts someone at late hours of the night, then it reveals the nascent signs of an illicit extramarital affair.

Cheating often creates a relationship that is both exhilarating and risk-prone. It gives them a worthy distraction from their supposedly lifeless monotony overcoming their life with their primary partner.

He Frequently Talks About His New Female Friend.

Do you notice your husband’s new lady friend seems to occupy his mind and thoughts…?

Does he mention her frequently whenever he gets the chance…?

If so, then this is a clear giveaway that he may be cheating on you with that female mate of his. It can be at his workplace, the local coffee shop he visits regularly or even his gym.

He Gets Angry Whenever You Ask About His Whereabouts.

Asking questions as innocuous as – “how were things at the grocery store honey… or where were you for so long dear…?” normally would not set off a massive emotional response – UNLESS HE IS CHEATING ON YOU…!

Regardless of the thrill, cheating can be stressful to those involved in this egregious act. Due to this, they suffer from extreme paranoia. This makes them uneasy at their core so much so even on asking about their whereabouts they lose their cool and resultantly get into an argument.

He Accuses Of Cheating.

Perhaps one of the clearest signs that he’s cheating on you is when he starts accusing you of the same indiscretion.

In fact, believe it or not, some men will succumb to cheating as they are worried that their partners are doing the same or will do the same whenever they get the opportunity.

This act of theirs results due to their insecurities and fears of abandonment.

He Accuses You Of Being Over-reacting/ or acting crazy.

Camouflage is nature’s craftiest trick. And for a cheater, deflection is an important tool in their arsenal.

This means that even if he is making merry with someone else, he will never admit that anything is wrong or amiss.

Rather, he will blame you by saying – you’re crazy, acting irrational and even recommending you to go to couple’s therapy to sort out her jealousy issues.

Final Lines

If any of these signs hold for your supposedly loving and loyal husband – then enlist help from reliable PI services in Singapore and look to uncover the truth with their help.

So, what are you waiting for…? Book a consultation with them at your convenient date and time.

PRE-EMPLOYMENT CREDIBILITY SCREENING: What You Need To Know…?

“Making sure you are hiring the right people to work at your business is very important.

Henceforth it is precisely why so many business runners are conducting pre-employment credibility with the help of experienced and licensed private investigation expert(s) in Singapore.

Here in this post, we will discuss more on pre-employment credibility screening and its types in this post.

So continue reading.

DIGGING DEEPER: Explaining Pre-Employment Credibility Screening!

Pre-employment denotes the process of verifying information regarding job candidates based on their shared resumes, experience and track record.

The whole purpose of these background checks is to determine the trustworthiness of a potential employee and whether they are a threat to your confidential or sensitive business information.

Moreover, screening for character flaws is also performed to safeguard the well-being of the other staff or defilement the business reputation.

However, with so much to do in so little time, managing the affairs of the business as well as conducting employee credibility screening can be a bit too much to handle.

To share the load and achieve effective employee screening, business runners look to enlist help from professional private investigators operating in the same location to do it on their behalf and dig up the truth.

A Private Investigator Helps Conduct The Following Types Of Employee Screening.

Notable private investigators perform the following pre-employment credibility screening.

Criminal Record Checks For Prospective Employees.

This is performed by rummaging through a combination of records extracted from multiple sources. It can be performed at the international, country and state levels. They even use various online databases to perform screen scraping mainly to get a precise picture of the candidate in suspicion and even make it a point to go through their hard copy records.

Your Private Investigator Will Check The Following –

Country Criminal Records – featuring both local and municipal records

Statewide Criminal Records – featuring records of misdemeanours and felonies recorded in state repositories.

If the concerned employee is not of local origin and has recently shifted to Singapore in search of a job, then a private investigator will also access the Department of Corrections, FBI and Secret Service.

Drug Testing Screening For Employee Credibility.

This is one of the commonest employee screening credibility. The purpose of this is to ensure the potential candidate selected for the job proves productive and not oppressive or dangerous to others in the workplace.

This test mainly determines if the candidate in focus is injected with any illegal substance. Of course, this has to be done in complete adherence to the local laws of the state where the business is located.

Credit History Employee Screening.

This mainly includes screening the credit history of the employee in question. If they have a questionable credit history, then this screening proves to be an ideal indicator of how irresponsible behaviour.

Motor Vehicle Record Screening.

This applies to companies hiring employees to operate motor vehicles in the course of their shift. This includes- sales, delivery and trucking.

This specific information comes from MOT Singapore and it features records of suspensions, accidents, license, violations, convictions, disciplinary actions and so on.

Educational Employee Screening.

This type of employee screening mainly applies to entry-level employees. Normally, employees want to verify and validate a potential employee’s job application, any particular Major or academic performance.

However, if things appear a little too suspicious and complicated, then your chosen private investigator will attend the academic institution to verify the dates, the fields they studied, the degree earned, their average grade points as well as their graduation date.

In short, they will investigate and collect all legitimate documents needed for the employment organisation to perform a thorough education employment screening.

Fortunately, a P.I have the skills, resources and know-how to unravel the ugly truth quicker time than the local officials.

And this dedication and perseverance more often prove rather convenient for most business employers.

What Else…?

A private investigator near you will check these crucial aspects too when screening employees.

If they are from a military background, your hired private investigator will check all records available for those individuals including the dates served, discharge type, the rank held when discharged and their character.
Your private investigator will also perform medical records verifications to check the employee’s medical history.

Most Business/Employment Organisations Consider Pre-Employee Screening Worth Their TIME, EFFORT & COST.

It’s time you did too…!

Performing in-depth commercial investigations of all types, Baker Street Private Investigator consists of a knowledgeable team of private investigators serving all across Singapore who are well versed in exposing all manner of commercial business malpractices and uncovering the ugly truth(s) to you!

We are very well aware of the fact that ill deeds/fraudulent practices can often have a devastating brunt on the entire commercial establishment.

So, whether it’s someone tampering with confidential data… trying to steal away your valued assets or information or performing pre-employment screening; you intend to uncover the truth as quickly as possible before things escalate and resultantly manifest negativity and overwhelming adversity within your professional workspace.

“We are available 24 Hours a day, 7 days a week and 365 days a year just to ensure that our clients can obtain the most reliable and useful PI services in Singapore anytime they need it.”

Funds Misappropriation/Embezzlement Investigations: How Private Investigators Can Help?

Needless to say, financial frauds and funds misappropriation are alarmingly frequent crimes that can cost a business millions. They can also be quite daunting to prove and due to this several business organisations find themselves at the losing end of fraudulent activity with little recourse.

Whenever your business has lost assets, found inaccurate bookkeeping or has become entangled in illegal activity due to fraudulent practices, then hiring a professional private investigator near you in Singapore to handle these instances of embezzlement or funds misappropriation is the right course of action.

In this post, we will learn more about how a private investigator can help manage your business funds and avoid chances of misappropriation.

“Private Investigators Specialise In All Manner Of Criminal Cases Like Embezzlement And Funds Misappropriation Investigation.”

Top rated private embezzlement investigators will always get to the bottom of what is happening with your funds misappropriation and resultantly help you achieve restitution for your loss of business funds.

To uncover the truth, they will meet with claim examiners, employers and professional attorneys to discuss or share words of wisdom on the legalities of embezzlements, fraud or funds misappropriation.

Using their abundance of professional investigation experience, they will conduct a comprehensive investigation of several financial records (featuring – payroll, bank accounts, payroll accounts as well as online purchasing) to properly determine if any particular member of the organisation has been involved in embezzlement practices.

After properly examining all bank accounts and all aforementioned financial records, these experts will be able to detect any misappropriation of funds and even help with other relevant aspects of your cases such as embezzlement litigation support along with trial preparation.

“Funds Misappropriation/Embezzlement Is a Serious Statutory Offense In Many Countries!”

In several countries, embezzlement or funds misappropriation is a statutory offence under State or Federal Law. So, it is pretty clear, that such actions are strictly prohibited inside any business organisation.

To tackle such tricky situations, our investigators using their due diligence will get to the bottom of this embezzlement investigation efficiently and quickly. They will prepare a summary analysis to assure that the case warrants criminal prosecution. The case along with its analysis will be turned over to the appropriate law enforcement agency.

As funds misappropriation or embezzlement mainly comprises records falsification to conceal the activity. Some wrongdoers will frequently secrete small amounts systematically over a long span. Unfortunately, such actions are not always the easiest to recover.

It is where highly trained and experienced private investigators intervene and resort to their tried and tested approaches to uncover the truths behind funds misappropriation or embezzlement.

In case of possible employee theft; a private investigator will look to prevent the theft, recover the lost amount and pursue criminal charges against the wrong-doer.

If the involved case is criminally prosecuted; there is every chance that the concerned employee will opt for restitution to avert jail time. In such a situation, professional private investigators will use their field knowledge, expertise and resources to conduct a comprehensive investigation into all financial records to find licit proof that the employee accused is indeed responsible for funds misappropriation or embezzlement.

A Sneak Peek Into Those Preventative Measures Taken By Private Investigators.

Surveillance Of A Specific Target Suspected Of Commit Embezzlement

The first course of action that a notable private investigator will take is to perform surveillance of the person of interest accused of making a fraudulent practice. The surveillance may include both visual and audio surveillance as per the state laws or needs of the surveillance.

Using both these approaches, the P.I will monitor their activities leading up to the day of the funds misappropriation or embezzlement.

Checking payments and invoices to spot funds misappropriation

Whenever the need arises, a private investigator will infiltrate the internal system, check how the internal controls are and if there is a need to re-calibrate it to protect the business better.

Proper internal control often helps businesses avert losses occurred by fraud or errors or from liability. A private investigator recommends limiting the funds which an individual is sanctioned for payment. In addition to this, a P.I will also suggest routinely checking the invoices and payments to eye for any fraudulent acts like funds misappropriation or embezzlement.

Conducting Interviews To Detect Any Fraudulent Activity.

Top private investigators will conduct interviews and even write down specific questionnaires to enquire about claimants which might be used as evidence in a court of law.

Moreover, they will question or enquire about other employees, supervisors or associates to know the truths behind such ill-acts.

Performs Thorough Research To Detect Issues In Internal Controls.

Top-rated private investigations will perform thorough research to detect issues in internal control and determine the possibility of fraud.

The investigator will review all computer files, electronic files, audio files and other documents to help them know about any fraudulent activities or issues.

Carry Out Comprehensive Background Checks To Stop Businesses From Hiring or Keeping Unscrupulous People.

A professional private investigator will always aim to perform a thorough background check on that ‘person of interest’ to stop business owners from hiring or keeping an unscrupulous individual amidst their mix.

With the help of a comprehensive background check, a P.I will be able to identify if any particular employee or business partner has a criminal history or was sued previously by another organisation due to similar fraudulent activities.

Moreover, they will also inspect the claimant’s record to check if the person concerned is a serial claimant and has been convicted due to several such fraudulent claims previously.

Ready To Hire A Private Investigator To Resolve Your Funds Misappropriation Issues?

Trust no other than “Baker Street Private Investigator” to help you resolve embezzlement issues.

We provide you with evidential truth about a specific person, group of people, organization or subject as per your requirements. There are different sectors where we can mark our excellence as a trusted PI in Singapore.

If you need our help in unlocking certain mysteries; please let us help you in your critical situations.

We firmly believe “The Truth Will Set You Free…” which is why we owe it to you to help you discover that ugly, unbiased truth.

Feel Free To Contact Us

How Private Instigators Help Solve Stolen Car Theft?

During these testing and economically challenging times, there has been a noticeable spike in the % of car thefts.

While some steal cars from rental agencies with the help of counterfeit IDs, others steal cars to fulfill their other selfish (and even nefarious agendas).

Moreover, some car stealers, turn those stolen cars over to chop shops where their parts can be sold whereas some after their joy ride will abandon them after using them for a long period.

(Fortunately… All Hopes Aren’t Lost!)

No matter the reason for the car theft, the onus more often than not falls upon a private investigation expert near you in Singapore to figure out what precisely happened and how to track down the stolen vehicle quickly.

While you do have the option of filing a report to the cops, truth be told, it will take time to track down your stolen vehicle. Enlisting help from a notable private investigator in such somewhat hopeless situations does seem to be the more rational course of action on your part.

How Top P.I Track Down Your Stolen Vehicles?

To help track down your stolen car, an experienced private investigation specialist will make use of tools like phone calls, questioning, casual interactions and interviews to determine what happened. They know how to put words to questions and enquiries to extract the most amount of information and cooperation properly. Using their smarts, know-how and experience, they will try and put together all pieces of the puzzle and extract hard information which deems admissible in a court of law.

“Moreover, they will also make use of license plate scanners and GPS tracking which features in most modern-day cars, car-mounted cameras, handheld devices and interrogations with concerned parties whose job needs them to be mobile.”

Using their vast resources, connections and networks, they can also pull some strings to gather information from organisations that store license plate information in their official database.

Plus, they will also keep a real-time watch-list of all probable vehicles either appearing suspicious or reported stolen by their fellow owners and use scanners to properly detect the license plates of all parked cars.

The truth being thieves often resort to changing license plates to make the cops chase after the wrong tails. It is often why recovering stolen vehicles can often take plenty of time. Private investigation specialists are familiar with such scams and know how to outsmart those thieves in their own game.

(Clumsy Planning From Thieves Also Makes The Searches Easier…!)

Sometimes, even clever thieves are not immune to making mistakes. Clumsy planning on their part is one such blunder that often makes the searches easier.

While thieves may use a false ID card, sometimes they make the mistake of using the real address of someone they are already familiar with.

This mistake on their part proves to be just the clue clever and experienced private investigators operating in and across Singapore look to take advantage of.

Following the laid down breadcrumbs, they will properly interview the concerned person whose address was used to track the thief in question.

The P.I will create a facial sketch of the concerned thief and even acquire clues about where to find them.

Once the facial sketch is done, private investigation specialists will conduct proper surveillance to procure video footage of the perpetrator using the robbed car. After enough video footage is obtained to stand up in court, they will wait for the thief to turn in for the night and immobilize the car with car boots before any further attempts to make contact is done.

(Private Investigators Form Beneficial Alliances With Informants To Extract Vital Information…)

To dig up the truth private investigators often form beneficial alliances with informants. They know how to befriend them and get them to supply the necessary tidbits of information.

Optimum cooperation from all reliable sources is the most essential aspect of procuring information and solving complex crimes and thefts. Reliable experts in private investigation know exactly how to formulate such beneficial alliances and use them to their advantage whenever necessary.

Other sources of gathering information include interacting with auto manufacturers, checking out salvage yards and using hidden cameras in public spaces. Based on what they witness, private investigation experts will keep a proper list of vehicles (having out of area registration tags), check each of the registration tags and even potentially track down the lender or lienholder for the car.

Of course, let’s not forget, a P.I will also verify the VIN number to check if that is the car reported stolen.

(How To Stop Car Theft – An Investigator’s Advice…!)

Safe to say, most vehicles sold nowadays comprise the latest tracking systems and key codes. Few even have microdots that tag individual car parts so that they can easily be identified if any vehicle goes to the chop shop.

That said, since the thieves have gotten smarter, they can easily bypass these so-called professional systems.

Some top car theft prevention units namely pedal locks and ignition interlocks immobilize the car so it can’t move without its proper key. If your vehicle doesn’t have such devices; you can look to purchase a self-setting immobilizer. Along with this, you should (& must) also look to lock your vehicle properly and park it in the safest possible spot.

Most Importantly… since car thefts have become very common in present times, keeping pictures and copies of car registration information will help you in cases of vehicle theft.

Associating with a top private investigator near you in Singapore work for your best interests and using whatever means necessary, they will recover your stolen car.

At Baker Street Private Investigation we possess extraordinary private investigation skills to offer comprehensive surveillance services for all respective clients across Singapore…!

Our all-inclusive surveillance service will also feature local and national assignments. And no matter the situation; we will get to the bottom of things and procure the proof you need to hold your own or make your stand.

We perform – funds misappropriation, surveillance on malpractices, stolen/suspicious vehicle tracking through GPS, sickness and absenteeism, surveillance on signs of employee theft and many more surveillance services across Singapore.

Feel Free To Contact Us Today If You Need Help!

Troubles with Child Custody Case? Hire A Private Investigator

Needless to say family court cases are frustratingly stressful- particularly when determining what’s best for the child and who should have the legal parental custody.

Typically child custody cases are often known to get heated. They tend to involve lots of allegations (some valid and some circumstantial) from both ends.

If you’re unfortunately in the middle of all this (for the very first time), then the whole situation could prove overwhelming.

This is where the role of a private investigator in Singapore comes into the picture. With the help of a private investigator in your region; you can tilt the balance of scales in your favour and showcase information and evidences necessary to prove your child custody claims.

Let’s Dig Further Into Child Custody Investigation Cases

The whole point of a child custody case is to monitor the child’s health, well-being and behaviour. And they often include as a part of a divorce or custody case.

Obviously you want what’s best for your kid and ensure they receive the best care and living environment for their proper growth and upbringing.

Having an experienced private investigator to help you with your child custody case will include observing both the behaviour and interactions the kid has with their parents. And whatever legitimate findings come about, they’re shared with the concerned lawyer to present at the court of law during case hearings.

With the help of such comprehensively crafted reports; you can potentially influence the decision in the court of law and even possibly shift the balance of custody in your favour.

The Primary Reasons A Private Investigator Is Appointed In Regards To A Child Custody Includes (But Most Certainly Isn’t Limited ) To The Following –

Rights for visitation
For lifestyle & stability
Immoral activity
Domestic hostility
Sexual exploitation
For harmful behaviour and proven neglect
Banned associates

Common Types Of Child Custody Where P.I Plays A Crucial Role

A private investigator can help you with a variety of child custody cases. They mainly include as follows –

Physical Custody –

This means your child will live with you in your house.

Legal Custody –

This entails getting complete legal custody over the child’s decision-making to decide what’s right for them and what isn’t.

Sole Custody –

This entails the child will stay solely with you under your supervision and you will also be given legal authority for the child’s upbringing.

What Does Your P.I Do For Your Child Custody?

They Will Make Use Of Various Surveillance Modes-

First and foremost thing your private investigator would do is utilise the power of surveillance. This can be done using a variety of surveillance mediums mainly to check how the child is being treated by both parents and other members of the family.

Based on the surveillance footage, the private investigator will legally record or document the evidence through a series of videos, photos and interviews from witnesses.

Moreover, they will also include surveillance of other aspects concerning that family namely – gambling, drug abuse, criminal activity and other such activities which inculcate negativity within the kid.

They Will Perform Social Media Investigations –

Your private investigator will conduct social media investigation to check for those actively involved in the kid’s life. Besides the child’s parents and family members, they will check if anyone else has been interacting with the child.

By performing such detailed social media investigations; your appointed private investigator will collect legitimate evidences concerning the type of folks (and the beliefs) the child is around or is made accustomed to.

They Will Look To Procure Testimonials & Properly Interview Witnesses –

The most beneficial aspect of hiring a private investigator for your child custody case is their unbiased opinion and outlook to the whole situation.

Standing on neutral grounds (and believing nothing other than hardcore facts and details) these private investigators will interact with all associated witnesses on your behalf. In doing so they will determine if the child in question is either being treated properly or with hostility- be it from their parents or other family members.

Often witness statements hold great value in the court of law. Often they can also have a considerable impact on the inevitable outcome of the ongoing investigation. Moreover such witness statements also prove useful for your defense, if an attack is launched on your reputation and credibility.

For Instance –

“If your ex-wife alleges you to be an addict and with a long history of domestic abuse, then your hired private investigator will gather testimonials of your friends, other family members (and others in association with you) to see if the claimed accusations are true or whether it is just a meaningless attack on your otherwise unquestionable character.”

They Will Conduct Proper Background Checks On All Involved Parties –

During a child custody investigation, an experienced private investigator will perform background checks on both parties (the parents) along with all other involved parties namely cousins, friends, grandparents, employers, servants and so on!

Through these comprehensive background checks, a private investigator will ensure that the people involved in the child’s life are suitable and capable of providing a safe and non-hostile living environment.

And, Of Course, They Will Also Testify For You In The Court Of Law –

Lastly, your appointed private investigator will prove to your ace-in-the-hole when you need someone reliable to testify for you in the court of law. They will happily be willing to present their unbiased outlook of the case keeping the child’s best-interests.

Upon requested, they will present legitimate evidence, details and information along with proof of the involved party’s intentions and what really happens in their day-to-day lives.

So, in simple terms; your P.I is certainly are your best word of mouth to potentially tilt and the custodian battle in your favour.

Ready To Hire A Private Investigator Near You in Singapore?

Baker St Private Investigator is your reliable private investigation company in Singapore offering different types of investigative services all over Singapore.

If you have questions- Speak to us!

How a private investigation helps in finding your stolen car?

These days, the cases of car theft are increasing frighteningly. Well, to us, our car is one of our precious assets. Thus, if your car gets stolen, it will bring stress and anxiety to your life. In that case, one of the best things that you can do is to conduct a private investigation in Singapore. It will help you find your stolen or lost car.

However, you have to make sure that you choose the right company. Otherwise, there is a possibility that you will not get satisfied with the service quality. Thus, to help you out, we will discuss the imperative factors that come with this specific investigation form. It will help you make the right decision.

How to determine whether the investigation company is compatible with this task?

We already mentioned that choosing a random company will not serve your purpose. Therefore, you have to make sure that the organization is competent enough to provide you with the best results.

Well, to fathom that, you have to keep specific points in your mind. Once you consider those factors, you will not witness any complications while choosing the right service provider. So, here are the factors that you need to know.

Using the right tool is crucial:

The first thing that you have to check is whether they are using the right tools or not. You have to understand that without using the right tools, they cannot yield the best results. For instance, the experts should use tools such as GPS trackers, and license plate trackers. With the help of these tools, they will gather the relevant information and help you find out your stolen car.

Strong communication should be there:

The next thing that you have to check is the communication skill of the investigating company or the concerned PI. They must be able to conduct interviews and casual interviews. The experts must use these skills as their tools of investigation. Well, if you want to fathom the efficiency of a PI, you must take a look at how he/she is wording the questions. In this way, they will get co-operation from people, which will perk up their investigation.

Precise planning is imperative:

Whenever you are choosing a private investigating company, it is one of the substantial factors that you have to keep in mind. While discussing your problem with the PI, you must observe their planning or strategy. If you see that their plan is efficient enough, you are good to go. Make sure not to ignore this factor. You have to understand that planning has a pivotal role to play to yield the best results. If you see that their planning is not up to the mark, you can look for a better alternative.

Their informants must be efficient:

A competent PI must have a good relationship with the informants. For that, they must know the art of establishing good relations with people. It will not only reflect the efficiency of the organization, but it will showcase their professionalism as well. Without proper co-operation from people, it will be hard to solve crimes. So, a good and competent PI will know how to establish those relationships.

They must know how to use community alerts:

Community alert is one of the convenient ways to get back your stolen car. These days, a lot of people are using social media networks. So, you can understand that it will do wonders. The professionals must know how to use the relevant features of various social media platforms. For instance, they must post pictures of your car along with the details. It will help them acquire the required data to solve your case.

Reasons to Hire a PI:

Now, it is time to determine the reasons for hiring an investigation company. Knowing the reasons will inspire you to take the right step. To be precise, it will help you get rid of all your confusion or hesitations before taking your call. So, here are the reasons to hire this service provider:

They are capable of handling complex issues:

One of the significant reasons to hire this service is that the professionals are capable of handling complex issues. They are providing this service for a long time and they know the right process to accomplish this task. Sometimes, the cases are pretty complicated. During those times, hiring a PI will fill the bill.

They will conduct a thorough investigation:

The next reason to hire this service is that they will conduct a thorough investigation. You have to understand that without a thorough investigation, it is impossible to accomplish the task efficiently. So, hire a competent investigation company and enjoy the best results.

The professionals are capable of maintaining anonymity:

Anonymity is one of the pillars of investigation. Sometimes, numerous situations arise where the PI has to keep them hidden. Otherwise, it will hamper their investigation process. So, if you are thinking of accomplishing it yourself, stay away from that idea. Let the professionals do their work and witness the unravelling of your case.

Some mistakes to avoid while hiring a PI to investigate your stolen car:

Forgetting to ask about the past cases of the concerned PI.
Choosing an investigation company based on the price alone.
Not meeting them in person.
Not checking the background of the investigator.
No asking whether a professional PI will handle your case or not.
Not asking them about their license and certifications.

So, if your car gets stolen, hiring professional investigators will fill the bill. In case you are looking for the best Private investigator in Singapore that can help you find your stolen vehicle we would suggest you head towards Baker St Private investigator. We promise you that you will not get disappointed after hiring them.

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