Private Investigators

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

global investigations

Different Types of Investigations in many countries & regions

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, Africa, China, Australia, the 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. 

We distinguish investigations based on the 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

Modeling 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
  • a 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 analyze data on specific events, objects, or subjects
  • planning required 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 of results
global markets

International Investigations across the globe

Our investigative teams consisting of specialized private investigators/detectives can also be deployed to specific cities in many countries and other geographical regions such as South-East Asia, Middle-East, Europe, North America (USA), Canada, Africa, China, Australia, the Asia-Pacific region, South America, Latin America. We can do investigative work in Malaysia, Singapore, Australia, Thailand, China, Hong Kong, India, Indonesia, Philippines, Vietnam, South Africa, the Middle East, United Arab Emirates – Dubai, United Kingdom, Europe, Switzerland, and North America / USA, Canada.

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


A

B

C

D

Dependency Investigations

Discrimination Claims Investigations


Divorce Investigations

Document Examination and Assessment
Domestic Investigations

Drug Testing


Due Diligence Investigation 


Digital Forensics



E

Elder Abuse Investigations

Electronic Discovery Services

Email Tracking

SMS & Messaging Tracing
Embezzlement Investigation

Employee Malingering Investigation

Employee Theft Investigation

Employment Misconduct Investigation

F


G


H


I


J


Juror Vetting (Jury Selection)

K


Kidnapping Investigation

Ransom Situations

L


Labor Dispute Monitoring

Land Ownership Investigation


Land Title Investigation (Strata Titles)

M

Malpractice Investigation

Maritime or Boating Investigations
Matrimonial Investigations

Medical and Dental Malpractice
Mind Control or Brainwashing Investigations

Mergers and Acquisitions Investigations
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
Sexual Harassment Claims
Slander and Defamation of Character Investigations

Smart Phone Analysis
Sting Operations

Stock Options Fraud


Strike and Labor Unrest
Spousal Maintenance or Alimony Modification

Stalking Investigation


Harassment Investigations
Substance Abuse Investigation

Surface or Forensic Drug Detection

T

Technical Surveillance Countermeasures – TSCM

Tenant Screening (rental property issues)
Traffic and Vehicle Accident Reconstruction
TCSM
Threat Intelligence

U

V



W

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