| 1 | | Senior Investigator | N/A |  SG | | | N/A | Marina Bay Sands | N/A | Singapore, Singapore | Gambling & Casinos | Singapore, Singapore | +65 66888888 |
| 2 | | Vice President, Senior Investigator - Asia Pacific | N/A | SG | | N/A | N/A | Royal Bank Of Scotland | N/A | Edinburgh, Edinburgh, United Kingdom | Financial Services | N/A | +44 3457242424 |
| 3 | | Senior Investigator- Singapore | N/A | SG | | N/A | N/A | Citi | N/A | New York, New York, United States | Financial Services | New York, New York, United States | +1 8006273999 |
| 4 | | Senior Investigator, Complex Investigations, Financial Crime Threat Mitigation | N/A | SG | | N/A | N/A | Hsbc | N/A | London, Greater London, United Kingdom | Banking | London, Greater London, United Kingdom | +44 3457888444 |
| 5 | | Senior Investigator | N/A | SG | | N/A | N/A | Opelin | N/A | Palo Alto, California, United States | Information Technology and Services | Palo Alto, California, United States | N/A |
| 6 | | Global Due Diligence Senior Investigator | N/A | SG | | N/A | N/A | Citi | N/A | New York, New York, United States | Libraries | New York, New York, United States | +1 8006273999 |
| 7 | | Senior Investigator | N/A | SG | | N/A | N/A | Commercial Affairs Department | N/A | N/A | Law Enforcement | N/A | N/A |
| 8 | | Senior Investigator | N/A | SG | N/A | | +19259738558 | Novartis Institutes For Biomedical Research (Nibr) | +19259738558 | Cambridge, Massachusetts, United States | Pharmaceuticals | Cambridge, Massachusetts, United States | N/A |
| 9 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | National Environment Agency | N/A | Singapore | Environmental Services | N/A | +65 67719127 |
| 10 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | Aviva | N/A | London, Greater London, United Kingdom | N/A | N/A | +39 785374155 |
| 11 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | Ministry Of Manpower | N/A | Singapore, Singapore | N/A | Singapore, Singapore | +65 64385122 |
| 12 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | Singapore Police Force | N/A | Singapore, Singapore | N/A | Singapore, Singapore | N/A |
| 13 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | Cpf Board | N/A | Singapore | N/A | N/A | N/A |
| 14 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | Government Of Nigeria | N/A | N/A | Security and Investigations | N/A | N/A |
| 15 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | Singapore Police Force | N/A | Singapore, Singapore | Law Enforcement | Singapore, Singapore | N/A |
| 16 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | Ministry Of Manpower | N/A | Singapore, Singapore | N/A | Singapore, Singapore | +65 64385122 |
| 17 | | Senior Investigator | N/A | SG | N/A | | N/A | Aviva | N/A | London, Greater London, United Kingdom | Financial Services | N/A | +39 785374155 |
| 18 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | Ministry Of Manpower | N/A | Singapore, Singapore | N/A | Singapore, Singapore | +65 64385122 |
| 19 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | National Environment Agency | N/A | Singapore | Law Enforcement | N/A | +65 67719127 |
| 20 | | Senior Investigator | N/A | SG | N/A | N/A | N/A | Singapore Workforce Development Agency | N/A | Singapore, Singapore | Defense & Space | Singapore, Singapore | N/A |