Corporate Investigations
Professional, defensible corporate intelligence to protect your people, your assets and your reputation.
CPIS supports legal counsel, HR, compliance and senior leadership across Asia with discreet, lawful corporate investigations.
What we cover.
- 01
Corporate Investigation
Investigate misconduct, breaches and sensitive internal matters.
- 02
Fraud Investigation
Detect, investigate and document fraudulent activity.
- 03
Crypto Fraud & Asset Tracing
Trace digital asset flows and document evidence after suspected cryptocurrency fraud.
- 04
Employee Theft Investigation
Identify perpetrators of theft and recover losses.
- 05
Intellectual Property
Investigate IP infringement, counterfeiting and trade secret theft.
- 06
Insurance Fraud
Investigate suspected fraudulent insurance claims.
- 07
Pricing
How corporate engagements are scoped and priced.
When the matter is sensitive, the firm you choose matters most.
Speak directly with a licensed investigator. Free, fully confidential, no obligation, most matters can be assessed in a single call.
- Office
- 197A Thomson Road, Goldhill Centre, Singapore 307635
- Response
- Same-day for time-sensitive matters. 24 to 48 hours standard.
- Discretion
- Anonymous intake available. Your enquiry stays private.