Reliable Business Investigation is backed by decades of experience and expertise in technology and investigation. We provide efficient and effective solutions to investigate and identify fraud activities. We also provide protection services that will monitor your confidential information and reduce the risk of any suspicious or fraudulent practices.



     conduct a thorough investigation to reveal any potential business fraud and prevent risk from happening. In this case, our investigators are cooperating with related parties for the purposes of the investigation. Fraud investigators handle many types of theft investigations, asset tracking/ locating, and insurance investigations, etc. Open-source investigations, Interviews, background checks, IT Forensic, and field classification are the stages that shall be passed during the investigation. To dig the details of each of our services, please see below:


Background Check

A background check is an investigation into a person's professional and personal history that validates or disproves their character and identity Read more...

Due Diligence

Due diligence is an investigation, audit, or review performed to confirm facts or details of a matter under consideration and carried Read more...

Asset Tracking

Asset tracking or asset tracking is a legal process of locating something of value to an individual Read more...

Missing Person Investigation

When a person goes missing, the most common way on first thought is to contact the police Read more..

Matrimonial & Relationship Investigation

Matrimonial and relationship investigations involve areas from infidelity to family issues Read more...

"Uncertainty is a very good thing: it's the beginning of an investigation, and the investigation should never end"


   Business fraud, data manipilation/ falsification, and other similar issues have become major problem in society. We here to advise and assist our client in solving their business or personal problems with a discreet, confidential, and satisfactory experience as a guarantee. We are committed to fulfill client's needs:whether they need a background check for a potential employee, information to settle a corporate or domestic issue or a digital forensics investigation. We offer clients a great deal with accurate, efficient, and cost-effective investigative solutions. Above all, to protect our client’s confidentiality and provide them with the information they need.   


"Nothing matters but the facts"

When it absolutely positively has to be readability in your designs