( API ) Asia Pacific Investigations


  • Home
  • Private Investigations
    • Investigations
      • Missing Persons
        • Prosecution Brief Factual Analysis
          • Insurance Fraud
            • Criminal Defence
              • Company Fraud Investigations
                • Background Investigations
                  • Maritime Incidents
                  • Security Services
                    • Risk Mangement
                      • Oil & Gas Security
                        • Industrial Facility Security
                          • Security Guards
                            • Close Protection
                              • Risk Analysis
                              • Case Studies
                                • Protecting oil assets in South America
                                  • Security and Risk Assessment for Royal family in S.E.Asia
                                    • Asset Protection in S.E. Asia
                                      • Close protection of VIP's in UK
                                        • Specialised Training Teams World Wide
                                        • Contact Us
                                        • Code Of Conduct
                                        • Indonesian Investigations
                                          • Divorce Indonesia
                                            • Property Fraud Indonesia
                                            • Video
                                            • News Blog
                                            • News Letter
                                              • Site Surveys Timor Leste
                                                • Warning: Unlicensed Security Companies Operating in SE Asia.

                                                Background Investigations

                                                Picture
                                                Comprehensive Background Investigations  in conducting  accurate background and profile information on individuals, business entities and organisations for the past 20 years. We're routinely hired by major corporations, the legal community, small businesses and individuals to "get the facts" on an individual or entity.

                                                Using state-of-the-art tools as well as old-fashioned but effective research methodologies, our teams of well-qualified and seasoned investigators gather and classify documents from numerous public and private sources and establish a 'paper trail' of our subject. Research is routinely conducted in state, county and municipal courthouses, public repositories, archives and university libraries, as well as newspaper 'morgues'. Thorough searches of criminal and civil records systems are conducted on a national, state and local level to determine if any available records are contained within those systems. Additional research may be performed in accessing periodicals, directories, trade publications and business journals.

                                                If you, or your organisation require first rate comprehensive background assessments to validate credentials, verify statements or documents from an individual, prospective vendor, employee or person of interest, contact us  and we'll assist you in getting the facts you need to make a personal or business decision.