Commercial Investigation

Commercial investigation are carefully carried out and tailored by our team. It comprises of a holistic range of services that include employee movement, employee behaviour, usually after office hours. Our team’s wide range of expertise and experience ensures conscientious investigations conducted in a professional manner.

Pertaining to all commercial questions, please only email to enquiries@investigation-akg.com

Employee / Business Partners Movement

During the time from 2019 to 2021, We had been receiving a huge number of cases involving checking on Business Partners or Employees movement. In fact, surveys such as TechTarget show that up to 70 percent of employers does checks on their employees and almost 90 percent of Business Partners check on each other.

Most of the white collar employees or Business Partner do not leave trace in their office equipment which make it much more difficult for Employer to find their loopholes. At AK Global, we have the relevant expertise to trail and survey on the targeted employee or business partners.

Workplace accident False claim

Shane Goh, our Director, is highly qualified to investigate false claims arising from workplace incidents. He brings extensive experience in conducting thorough factual and circumstantial investigations. From 2020 to 2024, we managed several cases involving suspected false injury claims, primarily from the construction and engineering sectors. We expect the number of these incidents to rise rather than decline, and we also anticipate an increase in white-collar fraudulent claims.

Contractor / Sub-Contractor Investigation

In 2021, we expanded our portfolio by participating in a government project, enhancing our capabilities in this area. It is indeed that authorities are hiring private investigators for low-level intelligence surveillance and contractor monitoring. 

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 aerial surveillance;

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 membership: