Need a discreet private investigation but worried about choosing the wrong agency? You’re not alone. Each year, thousands of Singaporeans face this crucial decision when seeking professional investigation services.

However, finding a reliable private detective agency in Singapore requires careful consideration. While numerous agencies claim expertise, only licensed investigators can legally conduct surveillance and gather evidence that holds up to scrutiny.

Importantly, we’ve thoroughly evaluated and compiled detailed information about seven licensed investigation firms that consistently deliver results. Each agency in this guide has been assessed based on their expertise, success rate, pricing transparency, and client satisfaction levels. Let’s examine what makes these agencies stand out in Singapore’s investigation landscape.

Asia Top Investigation: Singapore’s Premier Detective Agency

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Recently crowned among Singapore’s Top 500 SME Companies for 2023, Asia Top Investigation stands out for its exceptional performance in private investigation services ^[1].

Asia Top Investigation’s Core Services and Specializations

The agency excels in matrimonial investigations, background checks, and digital forensics ^[1]. Additionally, their team of 60 qualified investigators, many with law enforcement backgrounds, brings extensive expertise to each case ^[1]. The agency integrates artificial intelligence technology to enhance investigation accuracy and efficiency ^[1].

Asia Top Investigation’s Success Metrics and Case Studies

Under the leadership of Vincent Tan, the agency has successfully handled more than 10,000 cases since 1990 ^[1]. Notably, Vincent Tan holds certification from the Council of International Investigators and received recognition as Asia Top Investigator from the American Biographical Institute ^[1]. The agency’s operations, managed by Ivan Tan, maintain high standards of professionalism and confidentiality ^[1].

Asia Top Investigation’s Pricing Structure

The agency offers transparent pricing with matrimonial investigation services starting from SGD 2,415.74, while general investigation services begin at SGD 805.25 ^[1]. Each case receives individual attention, ensuring clients pay only for delivered services ^[1]. Furthermore, the agency provides free initial consultations to help potential clients determine their investigation needs ^[1].

The agency’s reach extends beyond Singapore, covering investigations across Southeast Asian countries including Malaysia, Thailand, Indonesia, and the Philippines ^[1]. Their commitment to excellence is evident through their state-of-the-art equipment usage and adherence to legal compliance standards ^[1].

CDIC Consultants: Leaders in Corporate Investigation

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Established in 2005, CDIC Consultants has earned recognition as Singapore’s “Best Private Investigation Firm” for three consecutive years (2022-2024) ^[1].

CDIC Consultants’ Expertise Areas

The firm specializes in commercial investigations, digital forensics, and intellectual property protection ^[1]. Their team consists of certified professional investigators, licensed by the Police Licensing & Regulatory Department of the Singapore Police Force ^[1]. Specifically, CDIC excels in handling human resources matters, product proprietary information cases, and complex business transactions ^[1].

CDIC Consultants’ Investigation Methodology

The agency employs a comprehensive approach to digital investigations, focusing on reclaiming lost value and mitigating cyberthreats ^[1]. Their investigators conduct thorough examinations that produce court-admissible evidence for both criminal and civil proceedings ^[1]. Moreover, their business integrity program identifies procurement staff and vendors engaged in anti-competitive behaviors ^[1].

CDIC Consultants’ Service Packages

The firm offers specialized investigation services including:

• Commercial fraud detection and prevention

• Digital investigation and computer forensics

• Matrimonial and family-related investigations

• Pre-employment and due diligence checks

• Technical surveillance countermeasures ^[1]

CDIC’s investigation reports include comprehensive supporting evidence through photography, video, audio documentation, and fact-finding statements ^[1]. Consequently, they maintain strict confidentiality protocols while working closely with client representatives, appointed solicitors, and professional governing bodies ^[1]. The firm primarily focuses on delivering tailored solutions, treating each investigation as unique ^[1].

Privateye Investigation & Consultancy: Digital Forensics Experts

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Privateye Investigation stands out for its sophisticated digital forensics capabilities, combining military and police expertise with advanced technological solutions.

Privateye Investigation’s Technology Integration

The agency primarily specializes in digital forensics techniques, employing state-of-the-art tools for data recovery and analysis. Their team excels in retrieving evidence from various digital sources, particularly focusing on unauthorized access detection and cybersecurity threats ^[1]. Subsequently, they utilize advanced forensic methods to analyze digital devices, uncovering crucial evidence in cybercrime and intellectual property theft cases ^[1].

Privateye Investigation’s Service Coverage

The agency offers comprehensive digital investigation services:

• Data acquisition and recovery

• Comprehensive digital evidence examination

• Electronic transaction analysis

• Social media and email investigations

• Mobile device and computer forensics ^[2]

Their client-centric approach ensures each case receives personalized attention, with investigators maintaining strict confidentiality throughout the process ^[1]. Essentially, their strategic approach combines behavioral analysis with psychological insights to achieve optimal results ^[1].

Privateye Investigation’s Cost Analysis

Digital forensics services command premium rates due to the specialized equipment and expertise required. Basic surveillance operations start at SGD 107.37 to SGD 201.31 per hour ^[1]. Particularly complex cases involving specialized cyber forensics range between SGD 2,684.16 to SGD 10,736.64 ^[1]. The agency maintains transparency in pricing, detailing all potential costs during initial consultations ^[1].

The firm’s success stems from its strategic integration of military and police backgrounds with modern investigative techniques ^[1]. Their professional approach has earned them strong client testimonials, particularly for their ability to organize and present complex digital evidence in user-friendly formats ^[1].

Kokusai Security: Veteran Investigators

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First established in April 1984, Kokusai Security has built a formidable reputation in Singapore’s private investigation landscape ^[1].

Kokusai Security’s Investigation Approach

The firm adopts a client-oriented methodology, focusing on delivering clear answers through systematic investigation processes ^[1]. Their approach encompasses multiple techniques:

• Covert and overt surveillance operations

• Strategic communication and interviews

• Undercover operations

• Background investigations with informant networks ^[3]

Throughout their history, the agency has maintained strict confidentiality protocols, ensuring client privacy remains paramount in every investigation ^[1].

Kokusai Security’s Team Expertise

The agency’s foundation rests on its veteran investigators, led by founder SM Jegan, known professionally as “Mr. Magnum” ^[2]. Their team comprises former public officers with extensive experience in police and armed forces training ^[1]. In fact, the leadership includes ex-police superintendents and a former Commissioner of Prisons, bringing unparalleled law enforcement expertise to private investigations ^[3].

The firm’s excellence has earned them an ‘A’ grade rating from the Singapore Police Force, alongside Bizsafe “Star” certification ^[1]. Furthermore, their professional standards have garnered international recognition, with coverage on prominent networks like CNN and BBC ^[1].

Kokusai Security’s Service Rates

The agency specializes in various investigation categories, including:

• Matrimonial and divorce grounds

• Child custody matters

• Commercial investigations

• Missing person cases ^[2]

Their pricing structure reflects their commitment to transparency and value, with rates tailored to case complexity and resource requirements. Each investigation package includes direct communication with assigned investigators, ensuring clients receive firsthand information throughout the process ^[1].

The firm’s dedication to client satisfaction extends beyond mere evidence gathering, offering emotional support and counseling services where appropriate ^[2]. This comprehensive approach has resulted in numerous positive client testimonials, reinforcing their position as a trusted investigation partner ^[2].

AK Global Investigation: International Network

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With over 10 years of proven expertise, AK Global Investigation has established itself as a trusted name in Singapore’s investigation sector ^[1]. The firm serves both public and private sector organizations internationally ^[1].

AK Global’s Cross-border Investigation Capabilities

As a member of the World Association of Professional Investigators, AK Global Investigation extends its reach beyond Singapore’s borders ^[2]. The agency maintains strong working relationships with respected legal firms, offering clients access to specialized legal expertise ^[2]. Their investigators strictly adhere to local laws across jurisdictions, ensuring all evidence gathered meets legal requirements ^[1].

AK Global’s Service Portfolio

The agency distinguishes itself through specialized forensic accounting services ^[1]. Their comprehensive investigation services include:

• Account forensic investigation and services

• Fraudulent investigation

• Matrimonial and missing person cases

• Child movement investigation

• Computer forensic investigation

• Email traces and background checks

• Employee movement monitoring ^[1]

AK Global’s Pricing Options

The agency’s efficient labor planning model enables competitive pricing ^[1]. For new clients, a minimum deposit of SGD 13,420.80 is recommended to initiate services ^[4]. Following this, the agency charges a commission fee of SGD 8.05 per lot traded on all investigations ^[4]. Overall, their strategic resource allocation allows them to maintain cost-effective rates without compromising service quality ^[1].

The firm’s success stems from its competent team’s ability to handle complex cases ^[1]. Through partnerships with government authorities and successful project completions, AK Global Investigation has proven its capability in delivering professional investigation services ^[1].

Detective Don PI: Traditional Excellence

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Boasting over 50 years in the industry, Detective Don PI has established itself as one of Singapore’s most trusted private investigation agencies ^[3]. Founded by Gordon Ng Jun Wei, the agency combines traditional investigation methods with modern technology.

Detective Don PI’s Investigation Methods

The agency excels in discreet surveillance operations, utilizing state-of-the-art tracking equipment while maintaining strict ethical standards ^[5]. Their investigation team, comprising veteran investigators and ex-police officers, specializes in:

• Matrimonial and infidelity cases

• Corporate investigations

• Child custody matters

• Surveillance operations

• Undercover missions

• Mystery shopping services ^[3]

Detective Don PI’s Track Record

Licensed by the Police Licensing & Regulatory Department (PLRD) of Singapore, the agency maintains a remarkable success rate, with investigations confirming client suspicions in 90% of cases ^[6]. Indeed, their commitment to confidentiality and professionalism has earned them strong client trust. According to a client testimonial, the team demonstrates exceptional creativity and thoroughness in handling sensitive legal matters ^[3].

Detective Don PI’s Fee Structure

The agency offers transparent pricing across various service categories. Basic investigation services begin at SGD 805.25 ^[6]. Their hourly rates vary based on service type:

• General investigations: SGD 107.37 to SGD 201.31 per hour ^[1]

• Surveillance operations: SGD 134.21 to SGD 268.42 per hour ^[6]

• Background checks: SGD 671.04 to SGD 2,684.16 ^[1]

• Infidelity investigations: SGD 2,013.12 to SGD 6,710.40 ^[1]

Rather than adopting a one-size-fits-all approach, Detective Don PI provides customized solutions for each case ^[1]. Accordingly, they offer flexible payment options, accepting bank transfers, credit cards, and cash payments ^[5]. The agency primarily focuses on building long-term client relationships through transparent pricing and reliable results.

Baker Street Private Investigator: Modern Solutions

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Led by former Police Officers with over two decades of service experience, Baker Street Private Investigator brings unparalleled expertise to Singapore’s investigation landscape ^[7].

Baker Street PI’s Innovation in Investigation

The agency primarily integrates cutting-edge technology with traditional investigation methods ^[2]. Their approach combines artificial intelligence and virtual reality tools to enhance investigation efficiency ^[2]. Simultaneously, the team employs advanced surveillance equipment that produces court-admissible evidence ^[7].

Baker Street PI’s Service Range

The agency offers specialized investigation services across multiple domains:

• Commercial investigations and digital forensics

• Key personnel background checks

• Workman compensation claims

• Matrimonial investigations

• Legal support and missing person cases ^[4]

Their global network enables swift information gathering across different locations ^[8]. The team operates round-the-clock, ensuring immediate response to client needs ^[9]. Hence, the agency maintains strict confidentiality protocols while adhering to Singapore’s Private Security Industry Act ^[4].

Baker Street PI’s Cost Breakdown

Baker Street PI structures its pricing to balance quality and affordability ^[10]. Their surveillance services, led by competent personnel using advanced technology, offer competitive rates ^[10]. The agency provides thorough background checks for both individuals and firms, ensuring informed decision-making ^[10]. Therefore, corporate investigation services focus on uncovering potential fraud cases and unethical practices within businesses ^[10].

The firm’s commitment to excellence stems from its founders’ extensive law enforcement background ^[4]. Their investigators undergo rigorous training to handle hostile situations professionally ^[7]. The team adapts to evolving investigative methodologies while maintaining compliance with legal standards ^[4]. Through this approach, Baker Street PI has established itself as a trusted partner for clients seeking reliable investigation services ^[11].

Conclusion

Selecting a private investigation agency demands careful consideration of expertise, pricing, and legal compliance. These seven licensed agencies stand out through their proven track records and specialized capabilities. Asia Top Investigation excels in matrimonial cases, while CDIC Consultants leads corporate investigations. Privateye Investigation brings advanced digital forensics expertise, and Kokusai Security offers veteran investigator experience.

AK Global Investigation provides strong international networks, Detective Don PI maintains traditional excellence, and Baker Street PI delivers modern technological solutions. Each agency maintains strict confidentiality standards and operates within Singapore’s legal framework.

Rather than choosing based solely on cost, consider your specific investigation needs and match them with an agency’s core strengths. Licensed private investigators ensure legally admissible evidence and professional conduct throughout your case. These seven agencies demonstrate the high standards and specialized expertise available in Singapore’s private investigation sector.

References

[1] – https://voffice.com.sg/5-best-private-detectives-in-singapore-in-2024/
[2] – https://bspi.sg/keeping-up-with-technology-as-the-best-private-investigator-in-singapore/
[3] – https://urbanlens.com.sg/7-best-rated-private-investigators-in-singapore/
[4] – https://bspi.sg/
[5] – https://detectivedonpi.com/
[6] – https://voffice.com.sg/private-detective-singapore-cost-inquiry-guide/
[7] – https://bspi.sg/breaking-down-the-fees-and-services-of-private-investigators-in-singapore/
[8] – https://voffice.com.sg/5-best-private-investigators-in-singapore-in-2024/
[9] – https://bspi.sg/about-us/
[10] – https://bspi.sg/singapore-private-investigator-cost-affordable-yet-professional-pi-services/
[11] – https://bspi.sg/surveillance-and-counter-surveillance-methods-employed-by-private-detective-agency-in-singapore/