About Us


Malaysia Corporate Investigators, is a leading investigation and risk protection group that aims to provide high quality services all across the globe in support of its clients. more about us

Our Services



private investigator Kota Kinabalu

due diligence service Kota Kinabalu

Investigation Services in Kota Kinabalu

Corruption in corporate sector has increased vastly and employees commit crimes and steal information, resources, finances etc. from their employers, with their employers left in the dark. We are providing corporate investigation services in Kota Kinabalu, to protect you from such frauds and offer reliable Kota Kinabalu investigation services. We offer real life solutions for theft, corporate frauds, trademark theft, fraud insurance claims, background checks etc. and other misconduct in the work places. We conduct background check investigation services in Kota Kinabalu for employers and verify information and conduct interviews about employees and their misconduct. Kota Kinabalu corporate investigation services are best used by our clients to identify any kind of criminal activity in the workplace.

Our investigation agency in Kota Kinabalu has its agents at remote locations as well, to provide best in class service wherever the client requires. We are the oldest investigation agency here and are considered as the best corporate investigators in Kota Kinabalu. Our male and female, multilingual & multicultural investigators can handle any kind of matter with ease and come back with positive results.

We offer the below mentioned investigation services in Kota Kinabalu:

  • Corporate Investigation Services in Kota Kinabalu
  • Corporate Due Diligence Investigation in Kota Kinabalu
  • Corporate Fraud Investigation in Kota Kinabalu
  • Corporate Profiling in Kota Kinabalu
  • Competitive Intelligence Investigation in Kota Kinabalu
  • Corporate Surveillance Services in Kota Kinabalu
  • Corporate Background Check/Verification in Kota Kinabalu
  • Pre-Post Employment Screening in Kota Kinabalu
  • Competitive Intelligence Investigation in Kota Kinabalu
  • Asset Tracing Investigation in Kota Kinabalu
  • Corporate Record Research Investigation in Kota Kinabalu
  • Anti-Counterfeiting Investigation in Kota Kinabalu
  • Trademark, Design & Patent Infringement Investigation in Kota Kinabalu
  • IP Enforcement Actions/Organize Criminal & Civil Raids in Kota Kinabalu
  • Online Brand Protection Solutions in Kota Kinabalu
  • Mystery Shopping Services & Audit Reports in Kota Kinabalu
  • Online Detection of Infringement/Counterfeit Products in Kota Kinabalu
  • Online Marketplace Monitoring in Kota Kinabalu
  • Online Reputation Management Services in Kota Kinabalu
  • Search Engine Piracy Removal Services in Kota Kinabalu
  • Pharma trademark Screening in Kota Kinabalu
  • Domain Names Monitoring Services in Kota Kinabalu
  • Online Common Law Search in Kota Kinabalu
  • Trademark/Copyright Watch Services in Kota Kinabalu
  • Social Media Monitoring Services in Kota Kinabalu
  • Mobile App Monitoring Services in Kota Kinabalu
  • Insurance Fraud Claims Investigation in Kota Kinabalu
  • Death Claim Verification in Kota Kinabalu
  • Medical Claim Investigation in Kota Kinabalu
  • Property Claim Investigation in Kota Kinabalu
  • Third-Party Claim Investigation in Kota Kinabalu
  • Travel Insurance Claim Investigation in Kota Kinabalu
  • Employment Background Check in Kota Kinabalu
  • Address Verification Services in Kota Kinabalu
  • Business Background Screening in Kota Kinabalu
  • Court and Civil Litigation Check in Kota Kinabalu
  • Credential Verification in Kota Kinabalu
  • Credit History Report in Kota Kinabalu
  • Criminal Records Search Check in Kota Kinabalu
  • Due Diligence Screening & Investigative Research in Kota Kinabalu
  • Educational Qualification Verification in Kota Kinabalu
  • Employment Reference Checks in Kota Kinabalu
  • Global Background Verifications in Kota Kinabalu
  • International Business Credit Reports in Kota Kinabalu
  • International Criminal Record Searches in Kota Kinabalu
  • International Employment Verification in Kota Kinabalu
  • Media Search in Kota Kinabalu
  • Personal Reference Checks in Kota Kinabalu
  • Post-Employment Screening in Kota Kinabalu
  • Pre-Employment Screening in Kota Kinabalu
  • Professional Reference Check in Kota Kinabalu
  • Registration and Certificate Check in Kota Kinabalu
  • Social Media Background Checks in Kota Kinabalu
  • Skip Tracing Services in Kota Kinabalu
  • Process Server Services in Kota Kinabalu
  • Serving Commercial Papers in Kota Kinabalu
  • Serving Corporate Litigation Papers in Kota Kinabalu
  • Serving Subpoena/Complaints/Petitions in Kota Kinabalu
  • Serving Divorce Papers in Kota Kinabalu
  • Private Detective Services in Kota Kinabalu
  • Local Private Investigator in Kota Kinabalu

We also provide quality IP investigation services in Kota Kinabalu. The primary goal of Kota Kinabalu IP investigators is to expose the counterfeit products and services, and make them face enforcement actions/legal proceedings. Our corporate investigative services in Kota Kinabalu are highly competitive and follow well-organized ways to defend the clients’ businesses in Kota Kinabalu or any other region of Kota Kinabalu. We maintain good relations with our partners & associates, so that we are always available to serve our clients better in every possible way.

Kota Kinabalu Investigators are experts in the field of corporate investigations. Our team of experts is well trained and ready to handle any corporate or private matter. Kota Kinabalu private investigation services includes an extensive range of investigative and intelligence services in Kota Kinabalu such as; Corporate Fraud investigations, Business/Market Intelligence, Corporate Due Diligence, International Background Verifications, Fraud Claim Investigations, IP Right investigations and Enforcement, etc. in all parts of Kota Kinabalu and worldwide. Our private investigators in Kota Kinabalu are highly organized and work under legal guidelines of the local government.

Kota Kinabalu corporate Investigators is providing comprehensive investigative and intelligence services in all regions of Kota Kinabalu including Donggongon, Putatan, Kinarut, Papar, Kota Belud, Ranau, Keningau, Beaufort, Labuan, Kudat, Lawas, Bandar Seri Begawan, Kampong Ayer, Limbang, Pekan Tutong.

Our each enquiry will be dealt with in a discreet, sensitive and understanding manner. Our investigators are experts in getting swift results and we prioritize each assignment with skill, confidentiality, compassion, and offer the professionalism that our clients require in these often delicate situations.

To know more about our corporate investigation in Kota Kinabalu or to use any of our insurance claim investigation service in Kota Kinabalu, kindly write to us at [email protected].