Commercial (Background) Investigation

Ajax Investigations will aid the Commercial Client to investigate into the activities of the Employee for the purpose of disciplinary actions, litigation or for Clients information, through the following:-

  • Establishing background information on the Employee; as to the nature and location of employment, work routine, mode of transport and any particular habits of the Employee (drinking, gambling, etc).
  • Identifying any unusual work procedures, receipt of unusual mails or emails to dubious meetings.
  • Conducting surveillance on the Employee to establish any unusual activities/work process or elements of illicit activities.
  • Providing a detailed and comprehensive report, coupled with evidentiary materials and recordings.

For more information, please email info@ajaxinvestigation.com or alternatively send us an enquiry via email.

Other Services

Our comprehensive suite of professional services caters to a diverse clientele, ranging from homeowners to commercial developers.

Insurance Claim Investigation

A thorough investigation into suspected fraudulent claims

Workmen Compensation Investigation

Determine, document and photograph related facts surrounding an alleged injury to a worker

Commercial Fraud Investigation

Investigate into the activities of the Employee for the purpose of disciplinary actions, litigation or for Clients information

Trademark Infringement Investigation

Ascertain the likelihood of infringement

Matrimonial / Infidelity Investigation

Investigate into any suspected case of infidelity of their spouse

Child Custody Investigation

Gathering and securing evidence will support the Client’s legal position