Commercial Investigation · Singapore

Commercial investigation for businesses that need certainty

Privateye supports Singapore businesses with due diligence, background verification, and fraud or misconduct investigation — helping clients make decisions on solid, verified information.

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Common commercial cases

Verifying a prospective partner's claims, investigating suspected employee dishonesty, checking a supplier's real operating status, or tracing the source of a leak — commercial work spans a wide range of business risk.

A methodical, evidence-first approach

Findings are built from verifiable sources — public records, site checks, and where appropriate, discreet surveillance — rather than rumour or assumption.

Regulatory source: The Singapore Police Force states that agencies supplying private-investigator services require a Private Investigation Agency licence, and deployed investigators must meet applicable licensing and training conditions. Read the SPF licensing requirements.

Reporting for management and legal teams

Reports are structured for use by management, boards, or legal counsel, with a clear chronology and supporting documentation.

Frequently asked questions

These answers cover the practical questions clients most often ask before engaging a private investigator in Singapore. They give a direct starting point — the right scope always depends on the facts of the individual case.

Do you handle due diligence on companies outside Singapore?

Privateye can coordinate cross-border checks through vetted partners, though the core strength is Singapore-based verification and surveillance.

Is employee investigation legal?

Yes, within the bounds of Singapore employment and privacy law. Privateye advises on what is and isn't permissible during the initial consultation.

How is pricing determined for commercial cases?

Commercial cases vary widely in scope, so fees are quoted after understanding the objectives and complexity involved — there is no fixed package price.

Speak with Privateye confidentially

Privateye offers a free first consultation to understand your situation and explain suitable investigative options — before any assignment is agreed.

Request a confidential consultation