Service
Commercial Investigation
Discreet investigation services for Singapore businesses — corporate fraud, internal misconduct, IP infringement, and due diligence.
Commercial matters demand a careful balance of speed, discretion, and clean documentation. BSPI works alongside business owners, HR teams, in-house counsel, and external lawyers to gather lawful evidence that supports informed business decisions.
Typical engagements include suspected employee misconduct, conflicts of interest, intellectual property leakage, supplier verification, and pre-engagement due diligence on counterparties.
Findings are presented in clear written reports suitable for internal use or onward review by your legal advisors.
What this service includes
- Employee misconduct enquiries
- Internal fraud investigation
- IP infringement & leak investigation
- Counterparty due diligence
- Discreet workplace surveillance
- Reports structured for legal use