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CDiC
Consultants
Contact:
Address: 164 Bukit Merah Central, #04-3645
Singapore 150164
Tel: (65) 6377-2723
Fax: (65) 6377-2726
e-mail:
enquiry@cdic.com.sg
Website:
http://www.cdic.com.sg Categories: Security Services, Investigation,
Corporate Fraud, Business Intelligence, False Claims,
Anti-piracy Company Profile: Investigation services firm offering
services in areas like corporate fraud, business
intelligence, false claims, anti-piracy, counterfeiting,
intellectual property rights infringement, pre &
post-marital investigation
CDiC
Consultants LLP (CDiC) is a specialist investigation
services firm that counts service excellence,
professionalism and operational integrity as its
hallmarks. We are licensed by the Security Industry
Regulatory Department (SIRD) of the Singapore Police
Force. Our dedicated teams of professional
investigators and consultants are competently
certified and possess an abundance of experience
having formerly served in law enforcement
organizations, intelligence units and corporate
organisations.
We are a reputable and trusted leading investigative
consultancy providing a wide spectrum of
investigative services to assist our clients in the
protection of their assets and interests, including
human resource and relationships, product
proprietary information, and all aspects of business
transactions or operations.
We value each and every one of our client and treat
every case with distinction. Our relationships with
our clients are carefully and professionally managed
by our consultants, with the key objective of
understanding clients’ unique needs and requests. We
observe the strictest client confidentiality and
assure integrity and protection of
privileged/proprietary information in all
engagements.
In CDiC, we pride ourselves in providing only the
highest value deliverables to our clients and are
consistently guided by strong ethics and principles
in obtaining and presenting only the truth and
relevance, so as to assist our clients in exercising
best judgment and decision making. We provide the
most authentic experience in fact-finding through
Confidence, Discretion, Integrity and Courage.
OUR SERVICES
Commercial Investigation
Is your employee or business partner exploiting and
siphoning your business?
Intellectual Property (IP) Investigation
Is someone imitating/copying/stealing your
brands/products/proprietary information?
Matrimonial & Family-Related Investigation
Is your spouse cheating on you; child custody or
delinquency upsetting you?
General Investigation & Litigation
Support Services
Are you confused, disoriented, at a loss and need
reliable and professional help?
General Investigation & Litigation
Support Services
Locating Missing Person or Skip-Tracing
We can assist our clients to find their lost
friends, classmates, lovers, relatives or persons of
their interest.
Unfair Practices (Mystery Shopping)
We can assist clients to obtain information and/or
verify customer feedback and/or complaint which are
vital components for measuring the quality of retail
services. We have assisted clients from various
industries in this aspect in support of their
regular maintenance and improvement exercises.
Background Investigation (Business and/or
Individual)
Due Diligence – We can gather key information such
as corporate details, key officers and shareholders,
financial details, history of civil and criminal
litigation and industry reputation on potential
business partners. Expanded scope and in-depth
research can be additionally tailored as
appropriate.
Pre-employment Verification – We can verify
identity, employment history, academic history,
civil and bankruptcy litigation. A "Lifestyle check"
can be included, if necessary.
Pre-Marital or Nuptial Check – We can gather
information on a person's character, lifestyle,
previous relationships, financial status and
additional information of value in the interest of
our client.
Individual Lifestyle Check – We can determine the
trend/pattern of a person's lifestyle based on the
person's routine, interests, habits, leisure,
entertainment activities and more.
Litigation Support Services
Evidentiary Chain of Custody – We can assist clients
in managing chain of custody evidence in a careful
manner to avoid subsequent allegations of tampering
or misconduct which could compromise an ongoing
litigation case.
Execution of Court Order – We can facilitate clients
in execution of Civil Search Order or Anton Piller
Order by securing the premises and/or monitoring the
movements of the defendant(s) named in the Court
Order. We can also provide post-execution monitoring
work.
In addition to the above, CDiC undertakes other
general investigation services including overseas
assignments, and designs customised solutions based
on the needs or requests of our clients.
Commercial Investigation
Business reputation and employee integrity are key
factors in the success of a company. Common crimes
or breaches result in significant negative impact to
the company’s finances and well-being. If misdeeds
are left unchecked, potential exploits may escalate
and eventually cause a company to stop functioning
or even collapse under the gross weight of the
abuses. Regardless of a company's size, such
unpleasant incidents can occur from time to time.
Common crimes and breaches are:
Non-compliance related (eg policy violation,
conflict of interest)
Supply chain related (eg pilferage, theft)
Unethical/unfair business practices
Fraud (False Claim)
Internal theft
A dishonest act invariably leaves traces of
evidence. CDiC endeavours to "look under every
stone" and gather direct evidence and/or
circumstantial evidence, which will be analysed,
secured and preserved. Upon completion of our
investigation, we provide clients with comprehensive
investigation reports which include, but are not
limited to: supporting evidence on photography,
video, audio, incriminating documents, exhibits and
fact-finding statements.
We work closely with client representatives,
appointed solicitors, auditors and other
professional or government bodies in the best
interests of our clients. If necessary, we can stand
as witness for criminal or civil proceedings.
Intellectual Property (IP) Investigation
Counterfeiting and piracy have become a global
issue, with more and more products being illegally
copied. Luxury or desirable brands and products are
commonly targeted for counterfeiting and piracy.
When illegal copies are rampant, consumers may lose
confidence in genuine brands and authentic products,
as they are unable to differentiate the fake from
the authentic.
In the digital age, the Internet has become a
powerful platform for counterfeiters and pirates in
their business operations. The reasons for this are:
the relative anonymity of the Internet allows
users/traders to escape attention and detection; the
ability to reach a global audience 24/7 at low cost;
and consumers being easily deceived by professional
and sophisticated looking ecommerce websites.
Both brand/product owners and consumers are affected
by counterfeiting and privacy activities.
Brand/product owners suffer negative impact on sales
volume, prices, brand value/reputation, cost
incurred in combating such illegal activities, etc.
For consumers, the products may be cheap but the
infringed products are normally substandard and of
inferior quality, putting safety and health at risk.
Intellectual Property investigations include
infringement (Trademark, Copyright and Patent),
"passing off" and breach of trade
secret/confidential information. An Intellectual
Property investigation typically involves the
following process:
Conduct market research/product profiling
Establish manufacturing source/facilities of the
counterfeit products
Determine modus operandi
Ascertain the supply chains/distribution networks
Obtain samples through control buy
Upon completion of our investigations, we provide
comprehensive reports outlining how products are
being forged and traded. We also provide litigation
support by facilitating brand owners’ legal
representation in court applications for search
warrants, private summons and participate in
enforcement raids and seizures.
Matrimonial & Family-Related Investigation
Matrimonial Matters
Initiating an investigation on your spouse or loved
ones is often not an easy decision. However, living
with uncertainty, confusion and fear could be worse.
Instead of suffering from constant suspicion,
uncertainty and worry, restore your peace of mind
with our conclusive services. CDiC aims to help our
individual clients ascertain "The Truth" in the most
discreet manner. In confirmed cases of adultery or
infidelity, we obtain undeniable evidence in support
of the adultery, infidelity and unreasonable
behaviour and present the findings clearly and
concisely in our investigation reports.
Child Custody
The battle for child custody often poses challenges
and prolonged ambiguous disputes can be traumatic.
"Social Report" is one key determinant which the
Family Court may rely upon to reach a legal
decision, but at times, the other parent may
orchestra a "smoke screen" during the period of
observation. CDiC can assist to ascertain and gather
signs of physical, behavioural and developmental
problems such as (but not limited to) any of the
following:
Inappropriate care-giving environments
Physical, sexual, emotional or psychological abuse
Incompetent parenting skills
Neglect
Juvenile Delinquency
Juveniles (youngsters), who display rebellious or
anti-social behaviour in school or at home and are
typically beyond parental control, are not
criminals. However, they remain vulnerable to
adverse peer pressure, influence or temptation and
in an attempt to "fit in" they often exercise
inappropriate discretion, making the wrong choice
and take a regrettable path. In some cases, they may
end up indulging in illegal activities due to
curiosity or persuasion from peers to "try something
new" As concerned parents, you have to help them!
CDiC can support you to track and monitor suspicious
juveniles' movements and activities during the time
spent outside the school and home. We also work
closely with the school concerned and agencies (such
as Police) to provide solutions in the best
interests of all parties
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