[ Types of Investigations ] [ Investigation Methodology ] [ International Investigations ] [ Overview Services ]

Private Investigators

Types of Investigations

Investigations performed by AR INTELL come in many forms and shapes. We operate in different target markets and geographical locations across South-East Asia, Middle-East, Europe, North America (USA), Canada, Russia, Africa, China, Australia, Asia-Pacific region, South America, Latin America & Middle America.

In our investigations, we use digital forensics, OSINT, SOCMINT, TSCM and data analytics. We can expand certain investigations via online methods to any location in the world. Many times our on-the-ground investigations are augmented with online capabilities.

Distinction in types of investigations based on methodology : 

Fair testing (using scientific methods and proven concepts)

  • find relationships between factors & variables
  • applied in technology investigations
  • done in the field & on the ground
  • time/location based observations & measurements
  • monitoring changes in patterns of the subjects or events
  • observe the whole situation over time, not just random measurements

Identification and Classification

  • sort findings on subjects/objects/events into groups or categories
  • based on specific criteria
  • used for classification purpose
  • part of new or existing classification systems

Modelling of potential scenarios 

  • based on findings in the field
  • use of field studies
  • models and simulations (reconstruction or re-enactment of events)
  • deductive process
  • document the process (how did this happen)
  • use of models and logical diagrams
  • detailed document on sequences and processes

Pattern seeking

  • observation & recording of events
  • observation of subject behavior over time
  • identify patterns linked to specific variables
  • discover causality behind a pattern 
  • classify and identify the system, the causes, the resulting factors behind a pattern
  • creation of models to better understand & interpret certain observations

Deep research

  • gather and analyse data on specific events, objects or subjects
  • planning required to asking the right questions
  • focus and zoom into relevant topics
  • find and use proper sources & witnesses
  • analysis and organization of data leads to conclusive findings
  • reporting in a specific hands on format
  • communication or results

International Investigations

Our investigative teams consisting of specialized private investigators/detectives can also be deployed to specific cities in many countries & continents. Locations such as Malaysia, Singapore, Australia, Thailand, China, Hong Kong, India, Indonesia, Philippines, Vietnam, South Africa, the Middle-East, United Arab Emirates – Dubai, United Kingdom, Europe, Switzerland, North-America / USA, Russia, Canada.

AR INTELL conducts Private Investigations and renders specific services in the following fields:


A


Accident Reconstruction
Activity Checking, tracking, verification of data, subjects & objects

Administrative, Corporate & Business Services
Adopted Child Location Investigation & tracking (birth parents)
Adultery or Infidelity Investigations (Marital affairs) – cheating spouse
Arson or Fire Loss Investigation

Asset Tracing

B

Background Checking
Background CheckingBackground Investigations

Background Investigations (general)
Background Investigations (Pre-Marital or Pre-nuptial)
Bankruptcy Due Diligence
Birth Parents Location Investigations
Blacklisting and Blackballing Investigations

Brand Protection
Bug Sweeping TSCM
Building Security

C

Catch Cheating Spouse
Cheating Decoy Investigations
Child Abuse or Molestation
Child Custody and Visitation Investigations
Child Exploitation and Obscenity (Pornography)
Child Support Enforcement and Collection
Child Support Modification
Cohabitation Investigation
Cold Case Investigations
Competitive Business Intelligence
Computer Forensics Investig
ation
Counterfeiting
Corporate Espionage

Corporate Fraud Investigations
Corporate Intelligence
Corporate Slander Investigation

Counterfeiting Crime Investigations
Counter-Surveillance
Covert Surveillance (tailing, tracking being part of surveillance)

Covert Ops
Criminal Background Check and Deep Search
Criminal Investigations

Cyber Security Investigations
Cyber Crime Investigations
Cyber Defense / Cyber Defence
Cyber Espionage Investigations
Cyber Warfare

Computer Forensics

D


Dependency Investigations
Discrimination Claims Investigations
Divorce Investigations
Document Examination and Assessment
Domestic Investigations (All Types of domestic affairs)
Drug Testing
Due Diligence Investigation 

Digital Forensics

E


Elder Abuse Investigations
Electronic Discovery Services
Email Tracking and SMS Tracing
Embezzlement Investigation
Employee Malingering Investigation
Employee Theft Investigation
Employment Misconduct Investigation

Eavesdropping Detection (Bugs and Taps) – TSCM
Expert Witness Testimony

Executive Screening

F

Falsification, Discovery of Concealed Data & Assets
Family Case
Financial Fraud Investigations
Fraud Claims

G

GPS Tracking
GPS Tracking | GEO Location

H


Hidden Assets Investigation – Hidden Assets Search (Lost or Forgotten assets)
Homicide and Murder Investigation

I


Identity Theft
Insurance Fraud Investigations

Intelligence Gathering & Analysis
Intellectual Property and Copyright Infringement
IP Investigation
Identity Theft
Insurance Fraud Investigations

Intelligence Gathering & Analysis
Intellectual Property and Copyright Infringement
Internet Defamation and Slander Investigations
IT Services (general)

J


Juror Vetting (Jury Selection)

K


Kidnapping and Ransom Situations

L


Labor Dispute Monitoring
Land Ownership and Land Title Investigation (Strata Titles)

Life Style Checks
Litigation & Legal Support
Litigation Support for Shariah Law
Locate Lost & Missing People
Loss and Theft Investigations (missing or stolen items)
Lost or Missing Family Members

M


Malpractice Investigation
Maritime or Boating Investigations

Matrimonial Investigations
Medical and Dental Malpractice
Mergers and Acquisitions Investigation
Mind Control or Brainwashing Investigations
Missing Persons
Mobile Phone and PDA Seizures

Mobile Forensics
Money Laundering Investigations
Mystery Shopper and Secret Shopper

N


Narcotics Detection

O


Online Auction Fraud
Online Defamation Investigation
Online Social Networking Investigation
Organized Crime Control or RICO
Origin and Cause Investigation

P


Paternity Investigations and Testing

Penetration Testing
Personal Injury Cases
Personal Protection
Polygraph and Lie Detection
Pre-Employment Screening
Private Investigations
Probate Investigation
Process Service (Worldwide)
Professional Malpractice Investigations
Proxy Contest
Public Interest Investigations

R


Ransomware Risk Analysis
Real Estate Fraud Investigations
Religion or Faith-Based Investigation

Risk Assessment
Runaway and Missing Children

S


Sarbanes-Oxley Act and Securities Investigations
Sects Occult or Cults Investigations
Security Consulting & Advice

Security Risk Management
Security Risk Assessment
Sexual Harassment Claims
Slander and Defamation of Character Investigations

Smart Phone Analysis
Spousal Maintenance or Alimony Modification
Stalking and Harassment Investigations
Sting Operations
Stock Options Fraud
Strike and Labor Unrest
Substance Abuse Investigation
Surface or Forensic Drug Detection

Surveillance Operations 
Surveillance (Beacon or GPS tracking)

T


Technical Surveillance Countermeasures – TSCM
Tenant Screening (rental property issues)
Traffic and Vehicle Accident Reconstruction

TCSM
Threat Intelligence

U


Undercover and Covert Investigations

Under Cover Operations
Unfaithful or Cheating Partner (Non-Marital, extra-marital affairs)
Unsolved Crime Investigations

V


Vendor / Supplier Screening Investigations

Vendor Screening
Vulnerability Asessment

W


White-Collar Crime
Wire and Electronic Communications Crime (cyber crime related)
Witness Location and Interviews
Workplace abuse and other legal issues
Workplace Investigation Interviews
Workplace Violence Investigations
Wrongful and Suspicious Death Investigations
Wrongful Imprisonment Investigations