Private Investigation

DSP investigation experience comes from law enforcement, military, research backgrounds and police. The crux of a private investigators capability is to take whatever information their client has and to go find whatever information or evidence the client needs to know. The work that a private investigator does is strictly confidential and stays between you and us, according to need to know basis.

So we do our best with confidentially get you the answers you need, quickly, accurately and affordably.

We will not take your case unless we are confident that we are suited to deliver precisely what is requested. Once we take your case we will conduct the investigation in a time efficient and professional manner, always keeping your satisfaction as our goal.

We also understand that the prospect of conducting a private investigation may be uncomfortable to some. You have our guarantee that no matter what your situation involves, we will listen to you and give you a detailed explanation of how we can help. A consultation of a private investigation is free and strictly confidential.

Our extensive and long term experience allows us to cover a very wide range of services. We can supply effective solutions to almost any problem or requirement. When you contact us, you can discuss your case directly with a specialist Private Investigator or intelligence expert who will assist you with available options and costs.


Corporate Investigation

If you suspect employees in your company of theft, money laundering, fraud or other illegal activity Ė you need a team of expert professionals trained to uncover the truth through interviews & interrogation.

We find that multiple employees collude to perpetrate a fraud against the company, a situation that clearly requires swift and deceive action.

When you think of fraud, you may think of hardened criminals. You might think "itíll never happen to me or us". Actually, most companies donít realize that they are victims of fraud each day.

Be aware. Be cautious. Be smart. Be intelligent and be proactive and call us to help you complete quality internal controls. Weíll sort the truth from the fiction and we are independent and we do not have to be bias.

Upon request, we will coordinate our activities with your corporate counsel, auditors/accountants, and/or internal staff to corroborate evidence, evaluates documentation, mitigate risk, and formulate strategies to effectively deter similar activities in the future.

We not only investigate wrongdoing by employees, but we also consult with Human Resources professionals in your organization to solve issues in an effective, efficient, and confidential manner.

We do investigations about personal problems of employees such as substance abuse or sexual harassment in organizations. So we resolve these issues internally in a discreet and professional manner with keeping in mind that the pride of the employees and employer.


Private investigation for Resorts, Hotels & Cruises

If you think you have a potential situation for which we can help, let us know, we will solve the problem, and you can go on with reputation of your business.


Find Missing Person

We have extensive training and backgrounds in law enforcement and private investigations, to perform these investigations with quick and accurate results.

The prime purpose of DSPís Missing Person Service is to give assist service to law enforcement agencies, companyís and households to find their laborers who escape from them and living illegally in Maldives.

The DSP reserves the right to accept or reject an application or to assign a priority to any given request based on reasonableness, feasibility and motive. We will help you to find people anywhere in the nation. And please REMEMBER the more information you are able to provide us, have the better chances of finding the missing person.


Insurance Claim Investigation

Now a dayís most upcoming business in Maldives is insurance business, so in future insurance fraud claim will be another new additional of crimes in Maldives.

So be aware an Insurance Claim Investigation can be undertaken by our specialist personnel to investigate and provide important evidence on true or false of an insurance claims.