Investigations
When you need to know who, what, why, when or where.
Investigations
When you need to know who,
what, why, when or where
Whether you have a quick inquiry or need a more in-depth investigation, APAC will get you the answers you seek.
Our Team of Investigators discreetly gather intelligence to protect your corporate reputation and gain a competitive advantage.
Investigations establish intel that will increase knowledge and better performance.
Investigations can encompass:
- Personal Property Searches
- Residential Address Verifications
- Corporate (sole proprietorships and incorporated companies) Searches
- Address Verification
- Open Source information
- Social Media searches
- Statements from key witness, employer, associate/friend/family
Our Approach
- We collaborate with our clients to clearly define the objective.
- An investigative plan is established, taking into account the timeline and budget.
- We execute the plan, employing skilled tradecraft.
- We deliver the results in a court-admissible report.
Services include:
- Locates
- OSINT – Open Source Intelligence
- Surveillance: mobile, foot, static
- Background investigation, profiling
- Interviews and inquiries: employment verifications, reference checks
- Internal and undercover investigations
- Secret / Mystery Shopping services
- Background Research and Due Diligence Services
- Competitive intelligence
