This is a premium service of private investigation, meant to assist select businessmen, entities and High Networth Individuals (HNIs).
We offer detective services to our clients to help them mitigate the risks associated with fraudulent activities, leakage of confidential information, and other security breaches. Our team uses advanced tools and techniques to investigate and provide a comprehensive report.
a) KYC, financial standing, reputation and/or bona fides of your new or proposed clients or business associates
b) Background checks of prospective employees, fidelity investigation on serving employees and whereabouts detection of ex-employees
c) Competitor activity tracking - to combat rival business strategies and remain effective in business
d) Discreet monitoring of construction sites and unethical modus operandi of builder/contractor in relation to the project
e) Property and personal assets verifications
This specialist service shall not be extended to third-parties in respect of enquiries or investigations related to PROFSER's existing clientele.
Any activity/operation of the nature envisaged herein entails a high level of confidentiality and rigorous adherence to various laws concerning personal freedom and right to privacy and hence those who intend to avail of this service are deemed to unconditionally consent to the deployment of the appropriate agencies, tools, technology, skillsets and/or human resources needed to ensure compliance. Any assignment under this category shall be subject to a Memorandum of Understanding (MoU) to be signed between the Client and PROFSER.
legal / disclaimers : Copyright © 2023. all rights reserved by PROFSER management consultants & advisers. PLEASE NOTE PARTICULARLY THAT THE TERM 'PROFSER' AND THE corporate LOGO ASSOCIATED WITH THIS WEBSITE ARE MATERIAL COPYRIGHTED IN FAVOUR OF PROFSER MANAGEMENT CONSULTANTS & ADVISERS AND THAT ANY UNAUTHORIZED USAGE/APPLICATION THEREOF WILL BE SUBJECT TO CIVIL & CRMINAL LIABILITIES. ANY OF THE SERVICES DEPICTED OR ADVERTIZED HEREIN MAY BE partly or wholly RENDERED THRU PROFESSIONALLY QUALIFIED AND/OR LEGALLY COMPETENT OUTSOURCED SERVICE PROVIDERS, DEPENDING ON THE NATURE AND SCOPE OF SUCH SERVICES, AT THE DISCRETION OF PROFSER MANAGEMENT CONSULTANTS & ADVISERS, AND ALL CLIENTS/CUSTOMERS AGREE TO SUCH DELEGATION AND/OR OUTSOURCING AS profser management consultants & advisers may, at its discretion and/or best judgement, deem fit or necessary to outsource or delegate.
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