Independent 3rd party internal investigations on misconduct / complaint (fees from $1000)

5. Incident investigations & management

a) Consultation & assessment
b) Liaison with government authorities
c) Identification & collection of evidence
d) Interview witnesses and suspect
e) Recording of statements (where possible)
f) Preparation of Investigation Report with recommendation

INVESTIGATION SERVICES WITH GUARANTEE NOW AVAILABLE FOR FIRST TIME

Consultant Jeffery Ang retired from the Police CID after 27 years and was the Head of Loss Prevention Dept for Sentosa Leisure Group for 5 years will guarantee successful results on acceptance of assignment for highlighted internal investigation services or NO CHARGE.

Pan 'Intel Investigation and Security Pte Ltd LICENCE NO. L/PS/000302/2009
134 Owen Road Singapore 218937

Please contact Jeffery Ang Hp:97935853 (English)

Jason Low Hp:98203376 (Mandarin)

Asrin Abas Hp:90037919 (Malay)

Email: jeffery@investigationcourses.com

 

Surveillance operations (fees from S$500 per 4 hours block)

6. Stationary Surveillance on single site with activity records including photos

7. Physical Surveillance trailing an individual with records of movements and photos Intelligence & Evidence documentation (fees from S$3000)


Enforcement operations (fees from S$1000)

8. Surveillance and documentation of illegal activities

9. Trap purchase – purchase of product / service and delivery to client with record of transaction

10. Observation and inquiry - including documentation of evidence like recording the interview


*Fees quoted are ESTIMATE ONLY. Final quote depends on assessment by Consultant
*Fees quoted above excludes 10% disbursements and other incidental expenses incurred
*Recommended fees is not applicable to cross-border investigations
*Deposit of 50% of quoted fees is required before commencement of work

Due diligence Background checks (fees from S$1000)

1. Personal & Financial Profile - Lifestyle and background checks
2. Business Interest - potential conflict of interest assessment
3. Vendors & business partner due diligence checks


Staff screening (package fee: S$500)

4. Personal details verification from job application form and resume

a) Academic qualifications (prior permission required) – S$100
b) One (1) previous employment history – S$100
c) One (1) reference check – S$100
d) General inquiries through industrial network (with package only)
e) One (1) integrity interview session with candidate to obtain necessary information for verification and assess credibility of the candidate (30 min to 1 hr interview) – S$200

CATCHALIE CONSULTANCY