WHO WE ARE
We are handling investigation services in all over Malaysia and major cities of Malaysia. We are well-established Private Investigation Firm with expanded network, highly reliable & trustworthy and experienced to provide the comprehensive investigative and intelligence services according to the locale. We are committed with full endeavor to provide you concluded and interpreted reports consistently.
Our investigators are committed and attuned to understanding each of our clients’ needs.
THE FOUNDERS
MEJAR KALIDASS MANIAM (R) PJM., PPS., PPA.
Born in 1957 in Perak. He is holding a Diploma in Electronic Engineering and joined Malaysian Armed Forces in 1979 and served until 2010. Throughout 32 years of service, he served almost all states in Peninsular and East Malaysia and a numerous foreign countries. Held various posts ranging from the lowest till the post of Executive Officer with the ascending trend to the rank of Major. He received Excellent Award for service in 2003. His vast experience with Malaysian Armed Forced includes investigation of accidents, vehicle state failure, weapon state failure, surveillance on personnel background, absentee reports, salvaging properties, thefts, loss of properties and etc.
MR C.THACHITHARAN
Born in 1979, received primary and secondary education in Selangor. He is holding a Diploma in Information Technology. He is formerly a Loss Adjuster with more than 8 years of experience in loss adjusting and motor liability investigation field.
We have been in the business of investigation and equipped with skilled Investigators. Being in midst of expanding the business, we always welcomes new talents to join our Team, to stabilize our position in the competitive market.
We are providing comprehensive investigative services almost in all major districts in Malaysia as follows:-
AREA OF WORK
PENANG ISLAND – Georgetown, Batu Feringghi, Tanjung Bungah, Tanjung Tokong, Jelutong, Air Itam, Gelugor, Bayan Baru, Bayan Lepas, Batu Maung, Balik Pulau, Butterworth, Kepala Batas, Prai, Bukit Mertajam, Simpang Empat, Nibong Tebal and other parts of Penang Island.
KEDAH – Sungai Petani, Jitra, Alor Setar, Baling, Bandar Baharu, Kota Setar, Kuala Muda, Kubang Pasu, Kulim, Pulau Langkawi, Padang Terap, Pendang, Pokok Sena, Sik, Yan and other parts of Kedah state.
PERLIS – Kangar and all other parts of Perlis state.
KELANTAN – Kota Baharu, Bachok, Gua Musang, Jeli, Kuala Krai, Machang, Pasir Mas, Pasir Puteh, Tanah Merah, Tumpat and other parts of Kelantan.
TERENGGANU – Besut, Dungun, Hulu Terengganu, Kemaman, Kuala Terengganu, Marang, Setiu, Kuala Nerus and other parts of Terengganu state.
PERAK – Ipoh, Batu Gajah, Teluk Intan, Sitiawan, Batang Padang, Hilir Perak, Hulu Perak, Kerian, Kinta, Kuala Kangsar, Larut Matang, Selama, Manjung, Perak Tengah, Kampar and other parts of Perak state.
PAHANG – Kuantan, Bentong, Bera, Cameron Highland, Jerantut, Lipis, Maran, Pekan, Raub, Rompin, Temerloh and other parts of Pahang state.
SELANGOR – Klang, Sepang, KLIA, Port Klang, Banting, Shah Alam, Subang Jaya, Kajang, Cheras, Ampang, Gombak, Hulu Langat, Hulu Selangor, Selayang, Rawang, Kuala Langat, Kuala Selangor, Petaling Jaya, Sabak Bernam, Sepang and other parts of Selangor state.
PUTRAJAYA & KUALA LUMPUR – Bukit Bintang, Bandar Tun Razak, Cheras, Setiawangsa, Kepong, Lembah Pantai, Batu, Seputeh, Segambut, Titiwangsa, Wangsa Maju and all other parts of Kuala Lumpur.
MALACCA – Ayer Keroh and all other parts of Malacca state.
NEGERI SEMBILAN – Jelebu, Seremban, Nilai, Jempol, Kuala Pilah, Port Dickson, Rembau, Seremban, Tampin and all other parts of Negeri Sembilan state.
JOHOR – Batu Pahat, Yong Peng, Parit Raja, Johor Bahru, Kulai, Kluang, Kota Tinggi, Mersing, Muar, Pontian, Segamat, Kulaijaya, , kNusajaya, Skudai, Pasir Gudang and all other parts of Johor state.
SABAH – Beaufort, Keningau, Kuala Penyu, Nabawan, Sipitang, Tambunan, Tenom, Kota Marudu, Kudat, Pitas, Beluran, Kinabatangan, Sandakan, Tongod, Kunak, Lahad Datu, Semporna, Tawau, Kota Belud, Kota Kinabalu, Papar, Penampang, Putatan, Ranau, Tuaran and all other parts of Sabah state.
SARAWAK – Kuching, Sibu, Betong, Saratok, Bintulu, Tatau, Belaga, Kapit, Song, Bau, Kuching, Lundu, Lawas, Limbang, Marudi, Miri, Dalat, Daro, Matu, Mukah, Asajaya, Samarahan, Serian, Simunjan, Julau, Meradong, Sarikei, Kanowit, Sibu, Lubok Antu, Sri Man and all other parts of Sarawak state, including interior divisions.
LABUAN – Batu Manikar, Pohon Batu, Ganggarak, Merinding, Tanjung Aru, Lajau, Lubok Temiang, Bukit Kuda, Sungai Buton, Sungai Bedaun, Sungai Sembilang, Sungai Miri Pagar, Belukut, Bebuloh, Sungai Lada, Pantai, Durian Tunjung, Batu Arang, Gerisik, Patau-Patau 2, Sungai Keling, Rancha-rancha, Nagalang, Kerupang, Layang-Layangan, Sungai Labu, Bukit Kalam, Kilan Pulau Akar, Sungai Bangat.CORPORATE INVESTIGATION
Corporate Frauds continue to be a prominent issue and has become increasingly important in the eyes of the corporate industries worldwide. Domestic and international regulations are spurring companies to improve their governance with the goals of engendering trust and further investment. Our strong culture of strategies for prevention and deterrence to mitigate the fraud can be resolved the issues of raising questions for further business investment. Our corporate investigation services are mentioned below:
Asset Tracing Investigations
Business Background Investigation
Corporate & Business Intelligence
Corporate Background Screening
Corporate Due Diligence Investigations
Corporate Surveillance services
Corporate Theft Investigation
Counter Surveillance for Bugs & Camera Sweeps services
Employee Theft investigation
Employment Screening services
Fraud Investigations
Intellectual Property Right Investigation
Investigation Services to Corporate Lawyers
Litigation Support investigations
Corporate Record Research Investigations
Risk & Fraud Consulting
Wage & Fraud investigation
We continuously strive to help you to provide a consistently high standard of service and understand the extensive inquiries related to the corporate sector.
PRIVATE INVESTIGATION
Adultery/ Infidelity Investigation – Employing a private investigator to check on your partner is a difficult decision, however not knowing could be more difficult. Our professional investigators will assist our clients through this process of finding out the truth in a discreet and confidential manner. Concrete evidence obtained in the form of video recordings and pictures can be use should you decide to engage a lawyer for divorce proceedings.
Pre-Matrimonial Checks – The decision of getting married is a major step. Is there anything that is puzzling to you in your relationship pattern? Our investigators will find out the truth and present the information to you through discreet investigation.
Child Movement Monitoring - Is your child often not at home or you sense that he/she is lying to you. You are anxious to know what they are up to. We will help you monitor your child, giving you timely updates of his/her happenings putting your curiosity at bay. Knowing your child activity is the first step to helping them.
Child Custody – We understand that it is never easy in a divorce proceeding, especially when a child is involved. You feel that your partner is unfit to look after your child and therefore it is up to you to prove this in court in order to gain custody.
MOTOR INVESTIGATION
An Insurance Fraud Investigation is an investigation conducted to determine whether or not insurance fraud has occurred. Insurance fraud investigation is one of our key competencies. We work closely with many of the major Life and Health insurance providers, Attorneys / Lawyers, Loss Adjusters, Investigation Agencies, self insured and self funded employers to assist in identifying those committing fraudulent insurance acts. Our insurance investigation services are mentioned below:
Claims Investigations
Insurance Fraud investigations
Accident Claims Investigations
Life Insurance Claim Investigation
Property Claim Investigations
Travel Insurance Claim Investigations
Insurance Surveillance Services
Third Party Claims/ Medi-Claims/Personal accident investigations
Theft Claim Investigations
Tracing Witnesses and obtaining Statement
Recovery of the stolen vehicle
Assisting Counsels / Lawyers
Legal and Insurance Support Services
Our investigator starts investigation to check the claimant’s credit, perform surveillance, collect information from the scene, consult experts, and use law enforcement resources for assistance and concrete evidence. For rendering the above services, we have gathered the excellent and high calibre investigators for the discreet investigations.
VERIFICATION
Our verification services are fast and easy guide to finding a background screening service to use when you are conducting investigative checks on potential employees or any other individual. Our main verification services are mentioned below for obtaining a background check:
Employment Background
- Verification of Name/Physical Address/Identity
- Verification of Pre/ Post Employment
- Verification of qualifications
- Verification of work experience
Education Qualification verifications
- Verification of School/College/University Degree / testify Diploma and certificates
- Verification of Qualification History
- Verification of Intuitions history
- Verification of professionals Certificates
Registration & Certificates verifications
- Verification of government registered documents
- Verification of all kind of licenses
- Verification of income tax return
- Verification of vehicle registration
- Verification of bank accounts
Other General Verifications
- Verification of ownership
- Verification of affidavit
- Verification of liabilities
- Verification of fire arm license
- Verification of liquidity license
- Verification of mobile number
We understand the need of verification checks and provide you our tremendous verification and background check investigation services to protect you from any internal and external fraud. For rendering the above services, we have gathered excellent and high caliber private investigators for the discreet investigations.
TRACING
Today’s high levels of debts status means it’s essential that you are able to make contact with your customers as soon as you realise there is a problem. We understand that in many cases, timing is crucial as the debts you wish to recover may be irretrievable if the debtor is not traced in time. We can help you to solve these problems by helping you to locate your Debtors. Our services are mentioned below:
- Tracing of missing debtors
- Status Enquiry
- Tracing of Missing persons
- Tracing of Defendants & Witness
- Tracing of Business and company searches
For rendering the above services, we have gathered and chosen the excellent and high caliber investigators for the discreet investigations.
CHECKS & UNDERCOVER
To go UNDERCOVER is to avoid detection by the entity one is observing, and especially to disguise one’s own identity or use an assumed identity for the purposes of gaining the trust of an individual or organization to learn or confirm confidential information or to gain the trust of targeted individuals in order to gather information or evidence. Traditionally, it is a technique employed by law enforcement agencies or private investigators, and a person who works in such a role is commonly referred to as an undercover agent.
Often a company’s management has suspicions that something in the workplace is just not right, or there may be concerns with employee behavior. When properly administered, an undercover investigation will reveal more information than most security systems or CCTVs could ever hope to uncover.
Our undercover investigators can determine if there is reason for concern regarding:
- Theft
- Substance abuse
- Workplace violations
- Fraud
- Mystery Shopping
- Compliance issues
- Supervision issues
- Work productivity
- Safety issues
Acting competently, our undercover operative is able to catch nuances, build trust, and develop leads that create a better understanding of the situation or the locale. Our covert operatives provide clients with the intelligence they need to address a specific problem or to confirm that their concerns were unfounded.
CONTACT US
We provide Management with timely reports to keep them informed of the investigation’s progress. We will also advise what course of action should be taken based on the information gathered.
SOUTHERN REGION & SINGAPORE:
KLANG VALLEY & CENTRAL REGION:
NO 6, PERSIARAN MULTIMEDIA,
B-06-17, SEKSYEN 7, i-CITY,
40000 SHAH ALAM, SELANGOR
SOUTHERN REGION & SINGAPORE:
