Due Diligence Investigation for Foreign Investors in Malaysia
Conduct a due diligence investigation for foreign investors in Malaysia to verify beneficial owners, regulatory compliance, and operational integrity.
Read more →Gunma private investigations team understands that divorces and separations can be stressful to you and your children. No matter who wins in court, the children always lose.
Gunma private investigations team understands that divorces and separations can be stressful to you and your children. No matter who wins in court, the children always lose. Families are torn apart, and high stress levels inhibit your ability to enjoy life to its fullest.
Unfortunately, that is reality when proceeding with a divorce or separation, but also the beginning of a transition to a better and brighter future. Our private investigations team can work with you and your legal representative to ensure your divorce or separation agreement is as transparent as possible.
However, a spouse may sometimes attempt to hide assets in an effort to avoid splitting them. As part of a divorce investigation, Gunma investigators can investigate a spouse’s finances and discover hidden assets such as private bank accounts, unreported income, travellers’ checks, false payments, retirement accounts, and more. A divorce investigation may also help prove that a spouse squandered marital property and should not be awarded half of what remains. And, especially in cases of suspected adultery or cheating, Gunma understands the importance of ensuring that the subject is completely unaware of the investigation.
Gunma divorce investigators are well accustomed to the complicated, sensitive, and sometimes dangerous nature of divorce investigations. Gunma assures all our clients that the information gathered in our investigations will be documented in detail along with supporting photographs and/or audio/video recordings whenever possible, and of course, your information will always be kept in the strictest confidence.
We review the case before taking it on. The consultation is free and there is no obligation.
A primary investigation establishes what evidence can realistically be obtained.
A written plan setting out method, timeline and cost for your approval.
Work begins once the engagement is agreed and the initial payment is made.
Findings and evidence delivered in person or securely online, with a presentation if you need one.
Talk to an investigator in confidence. Hotline open 24/7: +60 12-721 2129.
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Read more →Speak with an investigator today. Our hotline +60 12-721 2129 is open 24/7.