Hands-on information sharing of a wide range of resources:
Corporate due diligence
Fraud investigations (Shipping / Financial / External)
Intellectual property investigation
Grey market investigation
Insurance claims verifications
Business feasibility studies
We have a team of highly-experienced and well-qualified investigators on hand to assist you in finding the solutions to your problems. The team of investigators had previously served in the Singapore Police Force and the Singapore Armed Forces.
Our Chief Investigator, Mr Gilbert De Silva, a former Police Officer had served in the various Police Departments and had received several accolades during his stint.
In total he has a total of 27 years in Investigation experience. He has worked in India, China, Middle East and Europe on several assignments.
He has given testimony in High Court cases and the recent one being the Novena Case. See the Straits Times report enclosed.