Private Investigations – Corporate
We conduct private & internal investigation to overcome something is not right in your company.
With our expert skill sets and interrogation and/or interviewing tactics, we can assist you to obtain confessions and locate missing assets .
We have assisted many public listed, multinational & blue chip companies in Malaysia, UAE, Singapore and United Kingdom to carry out internal investigation and pilferages.
Due Diligence
Due diligence to establish a true and realistic profile of companies.
To report on the track record of business or business partners.
Check unknown on corporation- wise to have independent investigator’s check to ensure that who they are what they say they are, can do what they say, and do not have any unfortunate affiliations which you may not approve of.
Fraud related enquiries, audit trail and asset tracing.
Internal theft, corruption, criminal breach of trust.
Pre Employment Screening
A person with a criminal record or false resume will simply apply to a company that does not pre-screen.
A screening program demonstrates that an employer has exercised due diligence, providing a great deal of legal protection in the event of a lawsuit.
Reduce workplace violence and accidents, which will reduce your number of worker’s compensation claims.
Discourage applicants with criminal records from applying to your company.
Investigative Services
For more than 15 years the CIMBERANI name has been synonymous with recovery-based investigation services. In that time as a private investigation agency, we have provided reliable and scalable solutions to fit your company’s national and international needs.
Our experienced private investigators handle a wide variety of services. Whether you’re concerned with internal employee issues such as theft, Ponzi schemes or other types of corruption, or external worries such as internet fraud, electronic bugging, extortion, or due diligence matters, CIMBERANI offers the expertise to get you answers and recover your assets quickly.