Business Intelligence Search Services

Client Services:

AIMS International (Singapore), since commencing operations in Singapore in 1989, has developed a portfolio of leading Institutions as its clients throughout South East Asia. Besides specialising in Executive Search across South East Asia, the company also specialises in conducting private investigation services and intelligence search services.

Corporate Investigations:

Working closely and confidentially with management and/or legal counsel, AIMS International (Singapore) devise a strategy to solve such problems as:

• Theft of Trade Secrets
• Threats and Hostile Acts
• Grey Market and Counterfeit Products
• Patent and Trademark Infringement

Business Intelligence:

AIMS International (Singapore) provides corporate line/staff management and financial institutions with facts and analysis on companies, individuals, industries and countries in support of operational and strategic business requiring:

• Pre-transaction Intelligence
• Due Diligence Investigations
• Competitor Intelligence
• Intelligence in contests for corporate control
• New Market Entry Intelligence
• Intelligence on Business Partners, Customers and Critical Vendors

Litigation Intelligence:

AIMS International (Singapore) assists outside and corporate counsel in preparing for litigation or arbitration, or in designing a settlement strategy. To achieve a most cost-effective litigation, AIMS International (Singapore) is able to:

• Evaluate Recoverable Assets
• Develop Evidence to substantiate Material Allegations
• Identify and Locate Witnesses for Deposition
• Investigation Adverse Witnesses
• Asses Opposing Party to Determine Litigation or Settlement Strategy
• Locate Assets of Purportedly Judgement – proof parties

Asset Searching and Analysis:

AIMS International (Singapore) has become renowned for its success in tracing and locating assets locally or worldwide, and in developing financial profiles and lifestyle assessments. Bankers, corporate creditors, lawyers, potential partners and government agencies regularly turn to AIMS International (Singapore) in such circumstances:

• Bankruptcies and Insolvency
• Loan Defaults
• Pre-litigation Asset Assessment
• Internal Investigations
• Post-judgement Searches
• Pre-transaction assessments

Financial Fraud Investigations:

Working with clients in a wide range of businesses, our trained investigators, forensic accountants and computers specialists help uncover and curtail such fraudulent and illegal activities as:

• Business Fraud
• Misappropriation of Corporate Assets
• Violations of Fiduciary Duties
• Manipulations of Fiduciary Duties
• Manipulation of Financial Statements
• Insolvency and Bankruptcy Fraud