Introduction to Investigation Services.pptx

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1. INTRODUCTION TO INVESTIGATION SERVICES WWW.cheatingspouse.my Investigation services in Malaysia encompass a wide range of activities aimed at uncovering information and gathering evidence for individuals, businesses, and legal purposes. These services are conducted by professional investigators who are skilled in various investigative techniques.

2. 1 Corporate Investigations: Examining internal and external corporate issues such as fraud, embezzlement, and intellectual property theft. 2 Personal Investigations: Handling personal matters like infidelity, missing persons, and background checks. 3 Legal Investigations: Assisting in legal cases by gathering evidence for criminal and civil litigation. 4 Insurance Investigations: Investigating suspicious insurance claims to detect fraud. TYPES OF INVESTIGATION SERVICES WWW.cheatingspouse.my

3. 1 Initial Consultation: Understanding the client's needs and outlining the scope of the investigation. 2 Planning and Strategy: Developing a detailed plan and strategy to conduct the investigation. 3 Evidence Gathering: Using various methods such as surveillance, interviews, and document analysis to collect evidence. 4 Reporting: Compiling a comprehensive report detailing the findings and providing recommendations. PROCESS OF CONDUCTING INVESTIGATIONS WWW.cheatingspouse.my

4. 1 Compliance with Laws: Ensuring all investigations comply with Malaysian laws and regulations. 2 Confidentiality: Maintaining the confidentiality of the client's information and investigation details. 3 Ethical Conduct: Adhering to ethical standards and avoiding illegal or unethical practices. 4 Data Protection: Protecting personal data in accordance with the Personal Data Protection Act (PDPA). LEGAL AND ETHICAL CONSIDERATIONS WWW.cheatingspouse.my

5. 1 Experience and Expertise: Selecting an investigator with relevant experience and expertise in the required field. 2 Reputation: Considering the investigator's reputation and reviews from previous clients. 3 Licensing: Ensuring the investigator holds a valid license to operate in Malaysia. 4 Transparent Pricing: Discussing and agreeing on the costs upfront to avoid any hidden charges. CHOOSING A PROFESSIONAL INVESTIGATOR WWW.cheatingspouse.my

6. mailto:[email protected] [phone] www.cheatingspouse.my CONTACT US WWW.cheatingspouse.my

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