Commercial investigation is carefully carried out and tailored by the directors from AK Global Investigation Pte Ltd. It comprises of a holistic range of services that include background check-ins, employee check-ins and accounting forensics. Our team’s wide range of expertise and experience ensures conscientious investigations conducted in a professional manner.

Employee Check-Ins / background Check-Ins

A background check is a review of a person’s commercial and personnel family details. Background checks are quite common; in fact, some surveys show that up to 70 percent of employers require employees to undergo background checks before hiring. At AK Global, we have the relevant expertise to trail and survey on the targeted employee.

Workplace accident investigation

As a Ministry of Manpower’s Registered Safety Officer, our director is qualified to investigate into Workplace Accident or Incident, He is experienced and well-seasoned to conduct factual and circumstance investigations. To investigate workplace injury claim, due diligence investigation, and suspected claim fraud, call us at 6222-7227 or email enquiries@investigation-akg.com

Fraud Investigation

We can help companies and deal with intellectual property rights issues, blueprint leaking out to competitors, examine accounts alterations, etc.

Below is an extensive list of Commercial Investigation that we are able to assist you with:

  • Identifying suspects involving in the manufacturing of goods;
  • Location of the factory that manufacture the goods;
  • Providing technical and physical surveillance;
  • Performing undercover operations;

Get in touch with us today and we can talk through all your requirements and issues and discuss what your next steps should be. We can then help you make the right approaches, conduct out and report the findings.

Our Director credentials are as follows: