Background Investigation – Background Check

Not all lemons are the same

Not all lemons are the same – Do a proper background check.

When we at AR INTELL are requested to do a background check into somebody, then typically these 4 type of questions come to mind:

  • What to look for in a professional background investigation by a Private Investigator?
  • When do you need to conduct a background investigation for an employee?
  • When is a background investigation related to a criminal case?
  • Is it better to 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 what type of investigation…

So what does a background check consist of searching for information that :

  • 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.

private investigation into background

We could look at areas such as :

  • Verification of employment history – curriculum vitae – fact-checking
  • Verification of educational background and degrees, diploma’s 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

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.

Client Confidentiality & Professionally conducted Investigations

AR Intell Confidentiality

AR INTELL values discretion, professionalism and above all confidentiality, which are all key elements to take into account when doing a professional investigation.

Our investigators are trained to operate within the professional parameters of the private investigator profession.

Confidentiality is our motto whilst respecting your privacy & integrity as a client.

Our mission consists to help you find the truth where it matters. This is especially important for:

  • personal & corporate investigations
  • insurance claims and possible insurance fraud
  • financial matters
  • integrity of crucial and vital information
  • due diligence process
  • business intelligence gathering
  • crisis management

 

Target Markets of AR INTELL Professional Independent Investigators.

Private Investigators - Targets Markets - Private Intelligence Agency AR INTELL

AR INTELL and it’s team of Private Investigators, Risk Managers & Forensics Experts, Expert Detectives and Investigators form as a whole a truly Professional Private Intelligence Agency, who is specialized in :

  • comprehensive, secure, discrete investigations
  • intelligence gathering
  • litigation legal support and forensic services
  • and a whole range of other professional services

Our International clients range from International NGO Agencies, ASEAN (South East Asian) Government Agencies and European Governments,  Financial Institutions, Banks, Regulators, Big Telecoms, Legal Firms, Legal Experts, Fraud Investigators, Corporate Auditors, Business Auditors, Expert Investigators, International Private Investigators, Business Corporations of different sizes, Export Companies, Insurance Agencies & Insurance Companies, plus private individuals globally.

At AR INTELL we operate as private detectives with high ethical standards and strict SOP’s during our investigations, which allows us to provide the integrity and discretion and respect for privacy of our clients.

Attorneys, Lawyers & Legal Services – Litigation Support
Business (10, 50, 100+ Employees) or SME Small Business entities
Corporations of all types
Organizations of different types
Education Services Industry, International Schools, Public Schools, Colleges, Universities
Financial Services Industry – Banking, Finance Experts 
Governments  & Government Agencies (Local/State/Federal)
Hotel, Bar or Restaurant Specific
Human Resource Professionals
Individual Clients (Personal Cases)
Insurance Industry and Insurance Claim Adjusters
Law Enforcement Agencies & Specific Security Related Entities
Medical Services or Hospices
Non-Government Organization
Parental or Caretaker
Real Estate Professionals
Security & Private Investigators
Spousal or Matrimonial (marriage) Issues
Transportation Industry (Trucking and Cargo) – GPS Tracking

AR Intell – Private Investigators in Malaysia

AR INTELL - Kuala Lumpur - Private Investigators - Risk Management

AR INTELL is one of the TOP leading and well-established Private Investigator & Risk Management companies in Malaysia. We provide professional services in all states in Malaysia (Kuala Lumpur WP, KL Golden Triangle, Putrajaya, Labuan, Perlis, Kedah, Terengganu, Pahang, Perak, Kelantan, Penang, Selangor, Negeri Sembilan, Johor, Malacca, Sabah, Sarawak  (Borneo).

Our range of Professional Investigative Services at AR INTELL consists of:

private investigators AR INTELL

 

 

 

What is a Private Investigator? (general definition, commonly known)

private investigation - AR Intelligence Agency

When you search online you will find that a freelance detective typically carries out investigations on behalf of private clients.

Synonyms for private investigator are:

  • detective
  • operative
  • enquiry agent
  • private eye
  • PI
  • sleuth
  • snoop
  • private dick
  • peeper
  • shamus
  • gumshoe
  • hawkshaw
  • sherlock
  • Pinkerton

In wikipedia we found this description: “A private investigator (often abbreviated to PI and informally called a private eye), a private detective, or inquiry agent, is a person who can be hired by individuals, groups or NGOs to undertake investigatory law services. Private investigators often work for attorneys in civil and criminal cases.”

Source: https://en.wikipedia.org/wiki/Private_investigator