Dear Clients, 

We are pleased to introduce SHINE’S profile to your esteem organization. This is to secure your peace of mind in today’s fast pace world of business where it has become an uphill task to maintain the integrity of the established system. 

As a progressive private investigative agency we are an ISO 9001 certified company registered with Singapore Police Force. We are, inter alia, specialized in corporate and commercial fraud investigation. We utilize our local, regional and worldwide resources and networks to enable us to conduct these investigations and special operations in a timely and cost effective manner. We have achieved and pride ourselves on personalized service customized to fit the needs of each individual client.

Our consultancy is staffed by former officers from the Military and the Police with vast experiences in criminal and fraud investigations. They are professionals who uphold all of our investigations with integrity and complete confidentiality. We have serviced and are servicing clients from specialized entities, i.e. banks, financial and accounting institutions, law firms, insurance companies, small business entities, and private individuals.

SHINE tailors its investigation to the needs of individual and corporate clients using recognized and legal methodologies. As our engagement is worldwide, we have lead investigators to each and every case anywhere in the world. We have close networks to efficiently access data to provide interim information to end users online and real time on a 24 hour basis. Among other things, some of our products and services are:- 

• Corporate and Commercial frauds involving employees misdemeanors 
• and business impropriety. 
• Insurance and bank frauds involving padded and other claims. 
• Protection of proprietary information and related infringements. 
• Detection, collation of evidence for civil and criminal proceedings. 
• Missing person and asset tracing. 
• Investigation to trace counterfeit products involving electronics, pharmaceutical, wearing apparels, cosmetics and other consumer items. 
• Surveillance and counter-intelligence operations to safeguard clients. 
• Assist embassies and their ancillaries on an add-hoc basis on assigned investigation. 
• Professional Engineering design and services to reinforce building against terrorist attacks to meet Homeland Security Guidelines. 
• IT Services and forensic investigations. 
• Risk Management covering Work and Fire Safety investigation. 

Please contact us for an no-obligation quote or email us at and we will discuss in confidentiality your concerns and requests.