News Report

Some of the Reported Cases Undertaken by Commercial
Investigations LLP

FEATURED / REPORTED

1. SHIN MIN DAILY NEWS

2. BUSINESS TIMES

3. THE STRAITS TIMES

4. THE NEW PAPER

5. FRONTLINE

6. CHANNELNEWS ASIA

7. MEDIACORP CHANNEL 5

8. MEDIACORP CHANNEL 8

9. SINGAPORE LAWYER

10. HER WORLD

11. OVERSEAS MEDIA

12. LIANHE WANBAO

Ex-employee in court for using of trade secret

Counterfeit Sega games destroyed

Retailer fined for selling fake golf clubs

Counterfeit Nintendo seized

Ex-licensee of car rental firm stopped from using name

Misusing of trade secrets by ex-staff

Caught for decanting LPG cylinders

Gambling claims of $768,000 settled by Australian casino

Brothers claim trial for S$10m extortion

$500,000 counterfeit apparel seized by PIs

Counterfeit automotive parts seized

Singapore firm caught for selling counterfeit car parts

Staff cheated bank $8m using bogus firm

Former manager of seafood chain sued

Businessman loss case to OTO Bodycare for trademark infringement

Pirated computer manuals seized

Counterfeit glue worth $200,000 seized at Mandai

PIs seized $5m of counterfeit games

Certified accountant is a computer software pirate

Two men caught on video for sales of Viagra illegally

The PI files

Apologised for selling pirated CDs

Counterfeit Rolex watches seized

Plaintiffs awarded $3.2 million by software pirate

3rd party ordered to pay PI costs

Insurance firm’s action against competitor

Corporate Clients

Due to our commitment to protect our clients' identities, we will not name clients who had engaged with us for investigations. The following are local and overseas industries who had engaged our services:

- law firms
- statutory boards
- petroleum and gas
- banks / financial institutes
- insurance
- automotive parts
- luxury brand watches
- apparel / footwear
- tobacco
- liquor
- chemicals
- scientific
- pharmaceutical
- jewellery
- food & beverages
- computer (software / hardware)
- educational institutes
- casinos
- music & movies
- publishing
- machinery
- games
- stationery
- building materials
- telecommunication
- furniture
- fishing accessories
- accountants / auditors
- advertising
- optical goods
- baby goods / toys
- investment / security institutes
- electrical & electronics
- engineering
- construction & development
- transport
- royal families
- medical/aesthetics
- luxury brand/leather goods
- oil-rig
- cosmetics
- golf equipment
- hotels
- marine

Asia's Top Private Investigator - Commercial Investigations LLP


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