Private Investigators Middle-East

AR INTELL is present in the Middle-East. With our regional Middle East Private Investigators HQ Office based in Dubai – UAE, in most cases we can provide a range of investigative services in Bahrain, Cyprus, Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Saudi Arabia, the Syrian Arab Republic, Turkey, UEA; the United Arab Emirates and Yemen.

 

 

source image: wikipedia

Private Investigators South-Africa

AR INTELL it’s private investigative services can extend into South-Africa and surrounding countries in the huge continent of Africa.

Africa Private Investigations

Privaat Ondersoeke

Ons benader al ons ondersoeke met absolute vertroulikheid en diskresie. Ons span professionele ondersoekbeamptes het unieke ondersoekvaardighede. Ons werk binne die bepalings van die wetlike raamwerk en relevante wette.

Toesig | Huweliksondersoeke | Vang bedrog eggenoot | Gesinssaak | Bateopsporing | Saamwoning | Bedrog eise | Agtergrond Ondersoek | Agtergrondkontrole | Vermiste Persone | Lewenstyl-tjeks | Onderdekbedrywighede | Rekenaar Forensics | Digitale Forensics | Mobile Forensics | Slimfoonanalise | GPS-opsporing | GEO Ligging |

Korporatiewe Bedrog Ondersoeke

Korporatiewe bedrog | | Due Diligence | Handelsmerkbeskerming | Vervalsing | Beskerming van intellektuele eiendom | IP Ondersoek | Bateopsporing | Vervalsing, ontdekking van versteekte data en bates | Korporatiewe Spioenasie | Bug Vee | TCSM | Onderdekbedrywighede | Covert Ops | GPS-opsporing | Uitvoerende Sifting | Sifting voor indiensneming | Verkoper sifting | Kubermisdaadondersoeke | Intelligensie-insameling en -ontleding | Volmagkompetisie |

Korporatiewe intelligensie

Bestendige beleggings in die ontwikkeling van Corporate Intelligence & Threat Intelligence sal slim korporasies en diverse maatskappye toerus met die vermoë om kriminele elemente en ander bedreigings betyds op te spoor en teë te werk.

Rekenaarforensiese en kubersekuriteit

Ons digitale forensiese span en datawetenskaplikes sal omvattende en diepgaande forensiese rekenaar-/data-analise verskaf. Ons verskaf Pc/Mac/Linux Desktop Workstation & Laptop Forensics, Mobile Forensics (slimfone en tablette van alle soorte), Server Forensics & Cyber ​​Crime Investigations.

Sekuriteitsrisikobestuur en risiko-evaluering

Administratiewe, Korporatiewe & Besigheidsdienste. Kubersekuriteit, infrastruktuur en navorsingstegnologie, IT en WEB professionele dienste. Leierskap en Bestuur, Sekuriteitsbeleidskepping, Kuberwette, Sekuriteitsregsraamwerk en -toepassing.

Request Free Consultation or Assessment South-Africa

Private Investigators Vietnam – Điều tra viên Tư nhân Việt Nam

AR INTELL Vietnam (Socialist Republic of Vietnam)

AR INTELL Vietnam Private Investigators

 

 

Điều tra cá nhân

Chúng tôi tiếp cận tất cả các cuộc điều tra của mình với tính bảo mật tuyệt đối và theo quyết định riêng. Đội ngũ cán bộ điều tra chuyên nghiệp của chúng tôi có các kỹ năng điều tra độc đáo. Chúng tôi hoạt động trong khuôn khổ pháp luật và các quy định của pháp luật có liên quan.

Giám sát | Điều tra hôn nhân | Bắt Vợ Lừa Đảo | Vụ án gia đình | Truy tìm tài sản | Đồng cư trú | Khiếu nại gian lận | Điều tra lý lịch | Kiểm tra lý lịch | Người mất tích | Kiểm tra LifeStyle | Hoạt động dưới vỏ bọc | Pháp y máy tính | Pháp y kỹ thuật số | Pháp y di động | Phân tích điện thoại thông minh | Theo dõi GPS | Vị trí GEO |

Điều tra gian lận công ty

Gian lận doanh nghiệp | | Sự siêng năng cần thiết | Bảo vệ thương hiệu | Làm giả | Bảo hộ sở hữu trí tuệ | Điều tra IP | Truy tìm tài sản | Làm sai lệch, khám phá dữ liệu và tài sản bị che giấu | Công ty gián điệp | Quét lỗi | TCSM | Hoạt động dưới vỏ bọc | Hoạt động của Covert | Theo dõi GPS | Sàng lọc điều hành | Sàng lọc trước khi tuyển dụng | Sàng lọc nhà cung cấp | Điều tra tội phạm mạng | Thu thập & Phân tích Trí tuệ | Cuộc thi proxy |

Trí tuệ doanh nghiệp

Đầu tư ổn định vào sự phát triển của Trí tuệ Doanh nghiệp & Trí tuệ Đe dọa sẽ trang bị cho các tập đoàn thông minh và các công ty đa dạng khả năng phát hiện và chống lại các phần tử tội phạm và các mối đe dọa khác kịp thời.

Pháp y máy tính & An ninh mạng

cyber forensics - Pháp y máy tính & An ninh mạng
Pháp y máy tính & An ninh mạng

Nhóm pháp y kỹ thuật số của chúng tôi và các nhà khoa học dữ liệu sẽ cung cấp phân tích máy tính / dữ liệu pháp y toàn diện và chuyên sâu. Chúng tôi cung cấp Pc / Mac / Linux Desktop Workstation & Laptop Forensics, Mobile Forensics (điện thoại thông minh & máy tính bảng các loại), Máy chủ Pháp y & Điều tra Tội phạm Mạng.

Quản lý rủi ro bảo mật & Đánh giá rủi ro

Quản lý rủi ro bảo mật & Đánh giá rủi ro

Dịch vụ Hành chính, Doanh nghiệp & Kinh doanh. An ninh mạng, Cơ sở hạ tầng và Công nghệ nghiên cứu, Dịch vụ chuyên nghiệp CNTT & WEB. Lãnh đạo và quản lý, Tạo chính sách bảo mật, Luật mạng, Khung pháp lý và thực thi bảo mật.

Background Investigation – Background Check

Background Check

Why do a background check?

When we at AR INTELL are requested to do a background check into somebody, then typically these questions come to mind:

  • What to look for in a professional background investigation by a Private Investigator?
  • When to conduct a background investigation into an employee?
  • When is a background investigation related to a criminal case?
  • Do your own background investigation or hire a third party for a background check?

The answer to these questions depends on the person requesting the investigation and on the type of investigation.

Purpose of a background check.

What does a background check consist of? What is the purpose of searching for information? Why are we doing this?

  • reduces the chances of hiring the wrong person for a certain job in a company or organization
  • points to indications, history of potential dishonest immoral or dangerous behavior or attitude.

What to look for when doing a background check?

  • Verification of employment history – curriculum vitae – fact-checking
  • Verification of educational background and degrees, diplomas, or certifications
  • Confirmation of related Qualifications
  • Follow up of references
  • Checking of criminal records or affiliation with criminal organizations
  • Verification of Credit Report
  • Checking of motor vehicle records
Request Background Check

Asset Tracing – Investigation – Legal Process

asset tracing

The AR INTELL asset tracing is the process by our investigators whereby we focus on following the money trail.  Our Investigators trace assets by:

  • conducting financial investigations
  • inventory of the person’s assets
  • detailed examination of income related to criminal activity
  • follow the money trail
  • point to red flags in private and in public corruption cases.
  • provide valuable evidence to prove a specific crime
  • talk to informants and undercover officers
  • identify trial witnesses – verify the witness testimony
  • find leads and new targets for the investigation leading to additional targets
  • identify the assets connected to the crime (asset forfeiture)
  • in depth financial investigation

AR INTELL will conduct the legal process of Asset tracing (asset tracking) to locate valuable assets owned by individual or company. Especially when there is a complaint that these assets have been misappropriated. Many times fraud or theft was reported whereby somebody lost their property.  Fraudulent scams, money embezzlement or simply theft of property are the main reasons to start an asset tracing investigation. If the asset tracking is done properly; then it will allow you recover the lost assets or take legal action.

Asset Tracing Inquiry

Missing Person Investigation

missing person investigation

What is a missing person? Who went missing?

When somebody goes missing a thorough examination of the circumstances surrounding the unknown whereabouts of an individual has to be done. Missing person investigations are very challenging and require multifaceted assignments in law enforcement.

INQUIRY for Missing Person Investigation

Private Investigation – Family Case

Regularly lawyers & attorneys specialized in family law use private investigators in order to collect evidence on:

  • public records relating to the parents
  • hidden income
  • extramarital affairs
  • child custody issues
  • divorce
  • family disputes

Our Private Investigator teams are specialized in the above matters and will apply all the correct procedures to ensure the information we collected is 100% accurate and legally admissible in the court.

collection of evidence by private investigator

In many case real physical traces or “digital footprints” are left as a result of internet activity. This information can be collected and preserved in order to be used as forensic evidence.

The AR INTELL Family Private Investigations will focus on :

  • Collection of Evidence – In the retrieved documents, physical evidence, digital traces, photographs, social media channels we will meticulously search the “smoking gun”. We can search for relevant evidence in civil or criminal records, perform stakeouts, interview relatives, neighbors, acquaintances etc…
  • Surveillance – observation of individuals their whereabouts, ways how they behave in the family environment, following the routes they takes, check if they have secret meetings etc..
  • Background Checking – this involves verification of the professional history of the individual, verify social contacts, employment history, credit history (bad debt, illegal income), criminal activities, gang membership. Our digital forensics team is specialized in social media mapping, internet research, digital profiling and in depth checking of  of phone-records and internet usage.

AR INTELL has in depth experience and understand the different investigative needs. Our Family investigations are very specific, since there is an emotional attachment of the client who is fighting for the family, whilst being confronted deception, death, or loss of family as a whole.

Inquiry Private Investigator Family Case

Private Investigators Philippines

AR INTELL Philippines

Being able to conduct international cross border investigations is key if you need to get a clear view on the complex nature of certain activities, crime or other illicit operations. This is where AR INTELL can assist you as a Private Investigator in the Philippines, with our regional South East Asian office also available in Manila.

AR Intell Philippines Private Investigator

Our Private Investigators are able to conduct investigations in a discreet and confidential way across all of the Philippines if this is required (Agusan Del Norte, Albay, Batangas, Benguet, Cagayan, Camarines Sur, Capiz, Cebu, Davao Del Norte, Davao Del Sur, Dinagat Islands, Ilocos Norte, Ilocos Sur, Iloilo, Laguna, Lanao Del Norte, Leyte, Metropolitan Manila, Misamis Occidental, Misamis Oriental, Negros Occidental, Nueva Ecija, Palawan, Pampanga ,Pangasinan, Samar, Shariff Kabunsuan, South Cotabato, Tarlac, Zambales, Zamboanga Del Sur).

Request Free Consultation or Assessment - Philippines Investigation Services

Private Investigators Indonesia

AR INTELL memiliki detektif swasta yang tersedia yang dapat beroperasi di Indonesia. We can assist in private investigations in Indonesia.

Indonesia Private Investigators

Indonesia - Regions, Cities Private Investigators

Our private investigators can reach out across all 34 provinces and major cities in Indonesia:

Aceh – Banda Aceh
Bali Denpasar
Bangka Belitung Islands – Kepulauan Bangka Belitung – Babel – Pangkal Pinang
Banten Banten – Serang Tangerang
Bengkulu
Central Java Jawa Tengah Jateng – Semarang
Central Kalimantan – Kalimantan Tengah – Kalteng – Palangkaraya
Central Sulawesi – Sulawesi Tengah Sulteng – Palu
East Java – Jawa Timur – Jatim – Surabaya
East Kalimantan Kalimantan Timur – Kaltim – Samarinda
East Nusa Tenggara Nusa Tenggara Timur NTT – Kupang
Gorontalo – Gorontalo
Special Capital Region of Jakarta – Daerah Khusus Ibukota Jakarta – DKI Jakarta
Jambi
Lampung – Bandar Lampung
Maluku – Ambon
North Kalimantan – Kalimantan Utara – Kaltara – Tanjung Selor – Tarakan
North Maluku – Maluku Utara – Malut – Sofifi – Ternate
North Sulawesi Sulawesi Utara Sulut – Manado
North Sumatra – Sumatra Utara – Sumut Medan
Papua – Jayapura
Riau – Pekanbaru
Riau Islands – Kepulauan Riau Kepri – Tanjung Pinang – Batam
Southeast Sulawesi Sulawesi Tenggara Sultra – Kendari
South Kalimantan Kalimantan Selatan Kalsel – Banjarmasin
South Sulawesi Sulawesi Selatan Sulsel – Makassar
South Sumatra Sumatra Selatan Sumsel – Palembang
West Java – Jawa Barat Jabar – Bandung – Bekasi
West Kalimantan Kalimantan Barat – Kalbar – Pontianak
West Nusa Tenggara Nusa Tenggara Barat NTB Mataram
West Papua – Barat Pabar – Manokwari – Sorong
West Sulawesi – Sulawesi Barat Sulbar – Mamuju
West Sumatra – Sumatra Barat – Sumbar – Padang
Special Region of Yogyakarta – Daerah – Istimewa Yogyakarta DIY

Inquiry for Private Investigator Indonesia

INVESTIGASI PRIBADI – INVESTIGASI SWASTA

Kami melakukan semua penyelidikan kami dengan kerahasiaan dan kebijaksanaan mutlak. Tim petugas investigasi profesional kami memiliki keterampilan investigasi yang unik. Kami beroperasi dalam ketentuan kerangka hukum dan undang-undang yang relevan.

| Pengawasan | Investigasi Pernikahan | Tangkap Pasangan Selingkuh | Kasus Keluarga | Pelacakan Aset | Tempat tinggal bersama | Klaim Penipuan | Investigasi Latar Belakang | Pemeriksaan Latar Belakang | Orang Hilang | Pemeriksaan Gaya Hidup | Operasi Tertutup | Forensik Komputer | Forensik Digital | Forensik Seluler | Analisis Ponsel Pintar | Pelacakan GPS | Lokasi GEO |

INVESTIGASI PENIPUAN PERUSAHAAN

Penipuan Perusahaan mengacu pada kegiatan penipuan oleh individu, perusahaan atau organisasi.

Penipuan Perusahaan sebagian besar berkaitan dengan perilaku tidak jujur ​​atau cara ilegal & tidak etis tentang bagaimana bisnis dijalankan.

Penipuan perusahaan dapat dideteksi dengan melihat laporan audit internal, memeriksa tip anonim, mengikuti tanda bahaya yang mencurigakan dan indikator lainnya, mengevaluasi keluhan, memverifikasi kasus pelapor dan berbagai tuduhan, terlepas dari sumbernya.

| Penipuan Perusahaan | | Uji Tuntas | Perlindungan Merek | Pemalsuan | Perlindungan Kekayaan Intelektual | Investigasi IP | Pelacakan Aset | Pemalsuan, Penemuan Data & Aset Tersembunyi | Spionase Perusahaan | Penyapuan Bug | TCSM | Operasi Tertutup | Operasi Terselubung | Pelacakan GPS | Pemutaran Eksekutif | Penyaringan Pra-Kerja | Penyaringan Vendor | Investigasi Kejahatan Dunia Maya | Pengumpulan & Analisis Intelijen | Kontes Proksi |

INTELIJEN PERUSAHAAN

AR INTELL menyediakan investigasi Penipuan Perusahaan, Uji Tuntas, Perlindungan Merek, Pemalsuan, Perlindungan Kekayaan Intelektual, Investigasi IP.

Pelacakan Aset, Pemalsuan, Penemuan Data Tersembunyi & Aset Tersembunyi, Spionase Perusahaan.

Penyapuan Bug, TCSM, Operasi Terselubung, Pelacakan GPS, Penyaringan Eksekutif, Penyaringan Dalam Pra-Pekerjaan dan Penyaringan Vendor, Investigasi Serangan Kejahatan Cyber, Pengumpulan & Analisis Intelijen, Kontes Proxy.

| Penipuan Perusahaan | | Uji Tuntas | Perlindungan Merek | Pemalsuan | Perlindungan Kekayaan Intelektual | Investigasi IP | Pelacakan Aset | Pemalsuan, Penemuan Data & Aset Tersembunyi | Spionase Perusahaan | Penyapuan Bug | TCSM | Operasi Tertutup | Operasi Terselubung | Pelacakan GPS | Pemutaran Eksekutif | Penyaringan Pra-Kerja | Penyaringan Vendor | Investigasi Kejahatan Dunia Maya | Pengumpulan & Analisis Intelijen | Kontes Proksi |

FORENSIK KOMPUTER & KEAMANAN SIBER

FORENSIK KOMPUTER, FORENSIK DIGITAL, KEAMANAN CYBER ​​& KEAMANAN TI


Tim Forensik Digital dan ilmuwan data kami akan memberikan analisis komputer/data forensik yang komprehensif dan mendalam.

AR INTELL menyediakan Pc/Mac Desktop Workstation & Laptop Forensik, Forensik Seluler, Forensik Server & Investigasi Kejahatan Cyber.

| Desktop Workstation & Forensik Laptop | Forensik SelulerForensik ServerInvestigasi Kejahatan Dunia Maya |Dukungan Litigasi Cyber ​​| Enkripsi Data & Keamanan Data | Manajemen Tanggapan Insiden | Audit Keamanan TI |

MANAJEMEN RISIKO KEAMANAN & PENILAIAN RISIKO

Layanan Administrasi, Perusahaan & Bisnis.

Keamanan Cyber, Infrastruktur Dan Teknologi Penelitian, Layanan Profesional TI & WEB.

Kepemimpinan & Manajemen, Pembuatan Kebijakan Keamanan, Hukum Cyber, Kerangka & Penegakan Hukum Keamanan

LAYANAN ADMINISTRATIF, PERUSAHAAN & BISNIS | BANGUNAN KEAMANAN | KEAMANAN SIBER | TEKNOLOGI INFRASTRUKTUR DAN PENELITIAN | LAYANAN PROFESIONAL TI | KEPEMIMPINAN DAN MANAJEMEN | PEMBUATAN KEBIJAKAN, HUKUM, KERANGKA HUKUM & PENEGAKAN

Inquiry Indonesia - Request for Free Consultation

Private Investigators India

photo of Taj Mahal

AR INTELL can help its diverse customers in India, thanks to our network of Private Detectives.

Private Investigators India

 

 

 

With Our Private Detective Office based in Mumbai – Thane we are positioned ideally to conduct different types of private investigations in India in all 28 states, Union Territories, metropolitan areas, largest cities, and capitals such as:

Andhra Pradesh – Visakhapatnam, Amaravati, Kurnool / Arunachal Pradesh – Itanagar / Assam Dispur, Guwahati / Bihar – Patna / Chhattisgarh – Nava Raipur Raipur /
Goa Panaji – Vasco da Gama / Gujarat Gandhinagar – Ahmedabad / Haryana Chandigarh – Faridabad / Himachal Pradesh – Shimla, Shimla Dharamshala / Jharkhand – Ranchi, Jamshedpur / Karnataka – Bengaluru / Kerala – Thiruvananthapuram / Madhya Pradesh – Bhopal Indore / Maharashtra – Mumbai, Mumbai Nagpur / Manipur – Imphal / Meghalaya – Shillong / Mizoram Aizawl / Nagaland – Kohima Dimapur / Odisha – Bhubaneswar / Punjab – Chandigarh Ludhiana / Rajasthan – Jaipur / Sikkim – Gangtok / Tamil Nadu – Chennai / Telangana – Hyderabad / Tripura Agartala / Uttar Pradesh – Lucknow Kanpur / Uttarakhand Gairsain – Dehradun / West Bengal Kolkata / Andaman and Nicobar Islands Port Blair / Chandigarh / Dadra and Nagar Haveli and Daman and Diu / Delhi New Delhi / Jammu and Kashmir – Srinagar Jammu / Ladakh Leh – Kargil / Lakshadweep – Kavaratti / Puducherry – Puducherry

 

Request Free Assessment - India Investigations