CORPORATE INVESTIGATION SERVICES

Corporate Infiltration involves the use of our well trained and experienced undercover operatives carrying out surveillance while working in many different guises which we adapt to fit your personal preferences, we can work in various environments including Department Stores, Retail Outlets, Building Trades, Warehouses, Production lines and all office environments.
We have a 100% track record of successful infiltrations in various work environments!
Does your organisation have a particular dilemma regarding work place theft/ fraud

The business of employment is costly. It can be even more costly if a wrong decision is made at the point of employment. Quite often employers view the information provided in resumes as being accurate and do not investigate the contents. It has been our experience that many resumes are designed to conceal the truth. We have never been presented with a reference that states that the applicant is a thief, malingerer or is incompetent. To the contrary, they are usually glowing and embellished. Quite often there are gaps in the employment history that are unexplained or exaggerations of periods of employment to mislead.

Job applicants go to great lengths to impress, even to the point of identifying companies who have been recently liquidated or taken over in the hope that personnel files have been destroyed. This would enable a job applicant to hide behind a host of false credentials, knowing well that this history will not be able to be accessed for confirmation. The I.T. industry is rife with false credentials, this is because since the I.T. boom/bust many companies have folded and along with them, their records.

Many employers are guilty of not taking affirmative action when uncovering illegal activities by employees in the workplace. This inaction allows employees to move from one employer to another making victims out of them all.

Overseas postings is another medium through which job applicants can embellish their work history with a reduced risk of being detected.

We  are skilled in the business of personnel screening and can provide this service either at the time of employment or down the track when problems arise.We can also follow through where criminal or improper activity is detected and provide you with the security of knowing that you will not be exposed to unfair dismissal ramifications or retaliatory prosecution.

Performing integrity due diligence investigations into clients prospective business partners, gathering information about the background, business track record, reputation and integrity of the subject, companies and key individuals.
Gathering background information into the integrity of Directors, vetting potential employees and providing company profiles, financial status and details of outstanding litigation.
Providing accurate and current information in defending hostile takeover bids and in instances of acquisitions and mergers.
Due Diligence is not a luxury in business. By utilizing the services of Shadow Investigations, your business is given further insight into present and potential business dealings, and is provided an overall scope of an organization and its owners.
The information that is publicly available regarding a company and its management is often insufficient in establishing the credibility required to proceed in a successful business relationship. In conducting background checks on businesses and individuals, Shadow Investigations is able to discover: a history of financial positions, property and assets, liens, bankruptcy and credit histories, past execution and enforcement of judgments, and civil/criminal litigation histories. If your company is pursuing executive appointments, it is imperative to conduct a thorough background check. There are many examples of individuals falsifying items such as education credentials, former job roles and reasons for dismissal. The time for a company to review this information is when this individual is external to the company. Hire the most suitable and qualified applicant for roles within your company, and do this prior to them having access to sensitive information within your organization.
It is the responsibility of you and your company to determine the quality of an asset, individual, or company, before you progress further in a business relationship. Allow us to provide the research and depth required to make sound business decisions.

Our highly qualified and skilled investigators have had a vast range of exposure to investigating corporate fraud at all levels and have successfully identified and investigated commercial and corporate sabotage.
Our operatives have also investigated internal corporate theft and have conducted such investigations in close liaison with members of the legal profession.
Our general fraud investigation services are second to none throughout Malaysia. Our networking enables us to contact fraud investigators around the globe.
We can check and validate company and individual’s credentials and records, nationally and internationally.
We strongly advise commerce and due diligence checks for all foreign and / or unknown corporations to prevent unfortunate affiliations. We will check the back ground, examine the facts, and undertake interviews with the primary interlocutors in both private and corporate cases.

Detection of Listening Devices / Bugs

(Technical Surveillance Counter Measures Sweeps) T.S.C.M.
Home, office, boardroom, vehicles, computers, phones & P.A.B.X.

We are one of only a few Investigation companies that take the business of listening device/bug detection very seriously. We have over 15 years of continuous experience in this field and employ the latest technological advances in equipment as well as skilled and regularly informed technical operatives who are well versed with the technology used in related to conversation intercepts and recordings.

Our operatives understand the importance of secure conversations and also how easy it is for a partner, employee or competitor to gain a strategic advantage from being able to intercept and track your conversations, computer transmissions, vehicles and conversations that may relate to a tendering, contractual, intellectual property, strategic intelligence or matrimonial matter. We are well versed with the technology used in related to conversation intercepts and recordings,

Your legal right to privacy in regard to conversations is often abused by the greedy and unscrupulous and quite often in breach of the law.

We understand that your suspicions are generally founded upon your knowledge that information that was discussed in confidence with trusted parties has come into the possession of the other side, possibly a business competitor, rival or marital partner.

We don’t just go about the business of locating listening devices/ bugs, we also provide you with a security risk assessment and instruct you upon strategies you can employ to avoid being listened to. After all, prevention is better than cure.

A further part of our service is related to locating and providing irrefutable evidence of the identity of the person/s who planted the device. This evidence can have a very strategic effect upon your future direction, knowing what it was they overheard and possible recovery action against the perpetrator/s.

If you are a business and considering relocating to or perhaps constructing a new premises from which to trade, we can even provide you with a consultant to assist in minimizing the risks of being eavesdropped at that location. Electronic eavesdropping threats have increased in recent times because the spread of technology has enabled the ordinary person to procure and install devices which can be purchased very readily over the Internet or at your local electrical equipment store. Mobile telephones are the most commonly sold listening devices, they even record and store video for up to 30 minutes and are very easily secreted upon the person and carried into boardrooms etc.

Sophisticated listening devices can be as small as a pea and as thin as a coin and hidden within the strap on a shoulder bag, in a lounge suit, within the structure of furniture such as a board room table or perhaps secreted within that bunch of flowers you just received. We have detected listening devices in all these places and even more clever and ingenious locations.

If you believe that your telephones or premises are being listened to or bugged by unauthorized persons we ask you to be cautious about how you go about the detection. In the first instance, if you believe that information has been intercepted via listening devices/bugs you should not discuss that suspicion within the confines of the area you believe is being unlawfully intercepted. The safest place to discuss you problem is away from those premises and not over landline telephones. It is possible that if your business premises are being bugged then it is likely your home premises and car could also be bugged or tracked.

To contact Julian Kennedy, the most secure way is via a mobile phone or e-mail that is not connected to the premises you suspect is bugged. Computer spy ware is also easily procured and installed and this is one of the fastest growing areas of eavesdropping. If calling on a mobile phone make sure you are away from your premises and not within a motor vehicle as this may also be fitted with a listening device.

Contact us for a cost free interview or discussion about your matter. Remember if you do call from your mobile, be sure to mention that you are in a secure location so that we can freely discuss and resolve your problem.

We give you years of experience and the latest technology allow us to locate, hidden audio and video devices. We conduct an extensive physical inspection, and electronic sweeps to include but not limited to: Infrared, radio frequency, thermal imaging, and electrical current quality inspections