Investigation

Investigation

 

APSS provides investigation services, inter alia, in the following areas:-

  • Financial Crime (theft, embezzlement)
  • Commercial Fraud (intellectual property rights, data security breaches, compliance issues)
  • Insurance fraud (vehicles/ property/ medical)
  • Corporate misconduct
  • Information pertinent to Due Diligence, mergers and acquisitions
  • Employment screening and personnel background check
  • Unearth facts and evidence regarding Will & Probate, matrimonial, child custody, and probate civil litigation
  • Tracking down missing persons
  • Mount surveillance operation in relation to all the above-mentioned
  • Tailor-made comprehensive programs to suit individual or corporate needs

Our pool of professional and talented investigators acquired profound detective knowledge and a wealth of investigation as well as technical experience prior to joining APSS.  Most case managers are post-graduate degree holders with accredited qualifications in respective areas of investigations and specialized skills to conduct thematic surveillance operations.  We provide detailed and comprehensive reports with succinct results and conclusions to clients.     


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