INVESTIGATION

Nusantara Security Sdn Bhd is a licensed and trusted private investigation agency under the Private Agencies Act 1971, Sections 2(a) and 2(b). We provide discreet, accurate, and legally compliant investigative services – combining professional expertise, integrity, and advanced methods to deliver reliable intelligence and evidence-based results.

INVESTIGATION SERVICES

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BACKGROUND CHECKS

VALIDATE CREDENTIALS
Verify professional qualifications and confirm identity authenticity.
EVALUATE INTEGRITY
Gain insight into personal conduct, reliability, and ethical standing.
EXAMINE HISTORY
Review employment, financial, and behavioural records to uncover potential risks.
INFORMED DECISIONS
Empower your hiring, partnership, or trust-based choices with verified intelligence.
DISCREET OBSERVATION
Monitor subjects and surroundings without detection to maintain confidentiality.
FACTUAL DOCUMENTATION
Capture clear, verifiable evidence that supports investigations and decision-making.
VERSATILE OPERATIONS
Applicable across corporate, legal, and private investigations.
STRATEGIC INSIGHT
Gain the critical information needed to act with confidence and precision.
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SURVEILLANCE

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CORPORATE INVESTIGATIONS

FINANCIAL INTEGRITY CHECKS
Expose hidden discrepancies and uncover internal or external malpractice.
WORKPLACE ACCOUNTABILITY
Address cases of misconduct, policy breaches, or ethical violations with precision.
ASSET AND INFORMATION SECURITY
Protect proprietary data, trade secrets, and organizational assets from misuse.
STRATEGIC CORPORATE ANALYSIS
Deliver actionable intelligence to strengthen internal control and decision-making.
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