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.
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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

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

SEE OTHER SERVICES

SURVEILLANCE
OSINT