Last reviewed: July 2026 · Licence and legal references checked against the Private Agencies Act 1971 (Akta 27)
A licensed private investigator in Malaysia (私家侦探) is an individual (Lesen 2A) or agency (Lesen 2B) authorised by the Ministry of Home Affairs (KDN) under the Private Agencies Act 1971 (Akta 27) to conduct lawful surveillance, evidence-gathering and investigation reporting. Optimal Security Services Sdn. Bhd. holds KDN Lesen 2B and operates across all of Peninsular Malaysia.
- Licensed under Akta 27 — Lesen 2B agency licence
- Matrimonial, corporate, background & asset investigations
- Court-admissible, chain-of-custody documented evidence
- Coverage: Kuala Lumpur, Selangor, Johor, Penang, Perak, Melaka & more
Malaysia's Trusted Private Investigator Services
Optimal Security Services Sdn. Bhd. provides discreet, legally compliant, and highly confidential investigative solutions for corporate fraud, matrimonial disputes (婚姻调查), background screening (背景调查), asset tracing, and intellectual property protection across Malaysia.
Our licensed private investigators deliver actionable evidence, surveillance operations, digital forensics, and litigation support with strict legal compliance and full confidentiality — 保密、合法、专业.
- Corporate & matrimonial surveillance specialists
- 100% confidential & legally compliant investigations
- Comprehensive evidence & litigation support

What Is a KDN-Licensed Private Investigator in Malaysia?
A KDN-licensed private investigator is an individual or agency authorised by the Ministry of Home Affairs Malaysia (Kementerian Dalam Negeri / KDN) under the Private Agencies Act 1971 (Akta 27) to conduct lawful surveillance, gather evidence, and produce investigation reports that are admissible in Malaysian courts. Optimal Security Services Sdn. Bhd. holds KDN Lesen 2B, the agency-level licence.
All enquiries are handled with complete confidentiality. Initial consultations are obligation-free. We serve clients across Kuala Lumpur, Selangor, Johor Bahru, Penang, Perak, Melaka, and every state in Peninsular Malaysia.
Request a Confidential ConsultationPrivate Investigator Malaysia — KDN-Licensed Private Investigation Agency
Optimal Security Services Sdn. Bhd. holds KDN Lesen 2B, Malaysia's agency-level private investigation licence under the Private Agencies Act 1971 (Akta 27), issued by the Ministry of Home Affairs (Kementerian Dalam Negeri). We handle matrimonial & infidelity investigations (婚姻调查・婚外情调查),corporate fraud & business investigations(商业调查),background checks (背景调查),asset tracing & missing person searches (资产追踪・寻人), and surveillance (监视调查) — producing court-admissible evidence across every state in Peninsular Malaysia.
Last reviewed: July 2026 · Licence and legal references checked against the Private Agencies Act 1971 (Akta 27)
A licensed private investigator in Malaysia (私家侦探) is an individual (Lesen 2A) or agency (Lesen 2B) authorised by the Ministry of Home Affairs (KDN) under the Private Agencies Act 1971 (Akta 27) to conduct lawful surveillance, evidence-gathering and investigation reporting. Optimal Security Services Sdn. Bhd. holds KDN Lesen 2B and operates across all of Peninsular Malaysia.
- Licensed under Akta 27 — Lesen 2B agency licence
- Matrimonial, corporate, background & asset investigations
- Court-admissible, chain-of-custody documented evidence
- Coverage: Kuala Lumpur, Selangor, Johor, Penang, Perak, Melaka & more
Malaysia's TrustedPrivate InvestigatorServices
Optimal Security Services Sdn. Bhd. provides discreet, legally compliant, and highly confidential investigative solutions for corporate fraud, matrimonial disputes (婚姻调查), background screening (背景调查), asset tracing, and intellectual property protection across Malaysia.
Our licensed private investigators deliver actionable evidence, surveillance operations, digital forensics, and litigation support with strict legal compliance and full confidentiality — 保密、合法、专业.
- Corporate & matrimonial surveillance specialists
- 100% confidential & legally compliant investigations
- Comprehensive evidence & litigation support

What Is a KDN-Licensed Private Investigator in Malaysia?
A KDN-licensed private investigator is an individual or agency authorised by the Ministry of Home Affairs Malaysia (Kementerian Dalam Negeri / KDN) under the Private Agencies Act 1971 (Akta 27) to conduct lawful surveillance, gather evidence, and produce investigation reports that are admissible in Malaysian courts. Optimal Security Services Sdn. Bhd. holds KDN Lesen 2B, the agency-level licence.
All enquiries are handled with complete confidentiality. Initial consultations are obligation-free. We serve clients across Kuala Lumpur, Selangor, Johor Bahru, Penang, Perak, Melaka, and every state in Peninsular Malaysia.
Request a Confidential ConsultationPrivate Investigation Services in Malaysia
Matrimonial & Infidelity Investigation (婚姻调查・婚外情调查)
- Marital Status Verification
- Financial Status & Asset Discovery
- Extramarital & Infidelity Evidence Gathering
- Divorce Forensics &Evidence Collection
- Family Background & Lifestyle Checks
Often searched as 婚外情取证or抓小三— our licensed investigators handle these highly sensitive cases with complete discretion, confidentiality, and legal compliance.
Corporate, Fraud & Commercial Investigation (商业调查・企业调查)
- Business Partner Due Diligence
- Corporate Financial Investigations
- Employee Fraud & Internal Theft Cases
- Staff Loyalty & Integrity Checks
- Trademark & Intellectual Property Investigations
Protect your business against financial fraud, insider theft, and workplace misconduct with our expert corporate investigation team.
Background Check & Due Diligence (背景调查)
- Pre-Employment Background Checks
- Senior Executive Screening
- Criminal Record Verification
- Financial & Credit History Checks
- Education & Employment Verification
Our background investigation services deliver accurate, lawful and court-admissible intelligence for HR teams, businesses and individuals.
Asset Tracing, Missing Person & Surveillance (资产追踪・寻人・监视调查)
- Hidden Asset & Debtor Tracing
- Missing Person & Witness Location
- Fixed-Point & Mobile Surveillance
- Photographic & Video Evidence Documentation
- Insurance Claim Field Verification
Used to support civil recovery, litigation, and insurance dispute proceedings with evidence built to withstand legal scrutiny.
Complete List of Investigation Services Available
- Corporate Fraud & Financial Misconduct InvestigationIdentifying misappropriation, embezzlement, kickbacks, and internal fraud across corporate and SME environments in Malaysia.
- Employee Misconduct & Workplace SurveillanceInvestigating absenteeism, moonlighting, theft, data leaks, and breach of employment contract terms.
- Matrimonial & Infidelity Investigation (婚姻调查)Discreet surveillance and documented evidence for divorce, spousal infidelity, custody disputes, and family court proceedings.
- Insurance Claim Verification & Fraud InvestigationField investigation and evidence gathering for personal injury, property damage, and fraudulent insurance claims.
- Background Screening & Due Diligence (背景调查)Pre-employment background checks, business partner verification, senior executive screening, and criminal record checks.
- Asset Tracing & Debtor Location (资产追踪)Locating undisclosed or hidden assets, tracing debtors, and supporting civil recovery and enforcement proceedings.
- Missing Person & Witness Location (寻人)Tracing and interviewing witnesses for civil litigation, criminal defence cases, and industrial tribunal hearings; locating missing family members.
- Covert Surveillance & Observation (监视调查)Fixed-point and mobile surveillance operations with photographic and video documentation maintained to court-admissible standards.
How Much Does a Private Investigator Cost in Malaysia?
Fees for a private investigator in Malaysia depend on the type of case, its duration, and how many investigators are needed. Straightforward services like a background check or reference verification are often quoted as a fixed fee. Surveillance-based work — matrimonial, corporate fraud, or asset tracing — is typically billed by time, complexity, and travel, since the hours required aren't known in advance.
What affects the price?
- Type of investigation (background check vs. multi-day surveillance)
- Duration and number of investigators deployed
- Geographic scope (single city vs. multi-state)
- Complexity and urgency of the case
How we quote
- Free, no-obligation initial consultation
- Written scope and fee before fieldwork begins
- No hidden charges — travel/incidental costs disclosed upfront
- Licence and legality check included in scoping
How a Licensed Private Investigation Works
Confidential Consultation
You describe the matter via WhatsApp or phone. Nothing is shared outside the assigned investigator.
Scoping & Legality Check
We confirm the approach is lawful under Akta 27, and agree scope, timeline and fee in writing.
Licensed Fieldwork
A KDN-licensed investigator conducts surveillance, verification, or records checks using evidence-safe methods.
Chain-of-Custody Documentation
Evidence is timestamped and logged so it can withstand challenge in court or tribunal proceedings.
Report Delivery
You receive the written report — handed only to you or your nominated legal representative.
Licensed vs. Unlicensed Private Investigators in Malaysia
| Factor | KDN-Licensed Agency (Lesen 2B) | Unlicensed Operative |
|---|---|---|
| Legal authority | Authorised under Akta 27 by KDN | No legal authority to investigate |
| Evidence admissibility | Admissible in court with chain-of-custody documentation | Generally inadmissible |
| Client liability risk | Engagement is lawful | Client may face liability for facilitating unlicensed activity |
| Surveillance methods | Restricted to lawful, KDN-permitted techniques | Often relies on illegal interception or device placement |
| Immigration/exit-entry data | No lawful access — government-only data | Claims of access are a red flag for illegitimate operators |
| Accountability | Licence can be verified with KDN; agency is regulated | No regulatory oversight or recourse |
Why Choose Our Private Investigators in Malaysia?
- MOHA / KDN Licensed (2B) – Fully legal & compliant investigations.
- Confidential & Discreet Handling – Your identity is always protected.
- Experienced Investigators – Corporate & matrimonial specialists.
- Court-Admissible Evidence – Legally collected documentation.
- Nationwide Coverage – Every state in Peninsular Malaysia.
Why Optimal Security — Experience, Credentials & Legal Standing
Legally Licensed Under Malaysian Law
We hold KDN Lesen 2B under the Private Agencies Act 1971 (Akta 27) — the agency-level licence issued by Kementerian Dalam Negeri (KDN). This is not a business registration; it is a specific investigative licence granted only after regulatory vetting. You can verify our licence directly with the Ministry of Home Affairs.
Evidence That Holds Up in Court
Our investigators are trained in chain-of-custody documentation, evidence handling protocols, and report preparation to Malaysian legal standards. Reports produced by our team have been used in civil litigation, employment tribunals, family court proceedings, and insurance dispute resolutions.
Specialists Across Investigation Disciplines
Our team includes investigators with backgrounds in corporate compliance, law enforcement, human resources, and insurance — so your case is assigned to someone with relevant domain experience, not a generalist operative.
Complete Discretion from First Contact
All enquiries — including initial WhatsApp messages and consultations — are treated as strictly confidential. We never contact clients through unsecured channels without explicit permission, and case files are held in secure storage throughout and after investigation.
Private Investigation Services Across Peninsular Malaysia
Optimal Security Services Sdn. Bhd. deploys licensed investigators across every state in Peninsular Malaysia. Case coordination is managed from our principal office, with field teams operating locally in each area — 全马来西亚半岛私家侦探服务.
Private Investigator Kuala Lumpur (吉隆坡私家侦探)
Corporate fraud, employee misconduct, matrimonial surveillance, and background screening investigations in Kuala Lumpur (KL) city and the Federal Territory, including Putrajaya.
Private Investigator Selangor (雪兰莪私家侦探)
PI services covering Petaling Jaya, Shah Alam, Subang Jaya, Klang, Ampang, and Cheras for corporate and personal investigations.
Private Investigator Johor Bahru (新山私家侦探)
Corporate due diligence, infidelity investigations, and asset tracing across Johor Bahru, Iskandar Puteri, Batu Pahat, and Muar in southern Malaysia.
Private Investigator Penang (槟城私家侦探)
Surveillance, background checks, and matrimonial investigation services in Georgetown, Butterworth, Bayan Lepas, and across Penang island and the mainland.
Private Investigator Perak (霹雳私家侦探)
Licensed PI investigations in Ipoh, Taiping, and Teluk Intan — including corporate misconduct and insurance fraud verification.
Private Investigator Melaka (马六甲私家侦探)
Matrimonial, corporate, and background investigation services across Melaka and surrounding areas in southern Peninsular Malaysia.
Private Investigator Negeri Sembilan
Investigation services across Seremban, Port Dickson, and Nilai for matrimonial, corporate, and background-check cases.
Private Investigator Pahang
Surveillance and background investigation services covering Kuantan, Temerloh, and Bentong.
Private Investigator Kedah
PI services across Alor Setar, Sungai Petani, and Kulim for corporate and matrimonial investigations.
Private Investigator Terengganu & Kelantan
Investigation coverage in Kuala Terengganu and Kota Bharu, including background checks and asset tracing.
Private Investigator Perlis
PI services in Kangar and across Malaysia's northernmost state.
We also accept cases in Sabah and Sarawak on request — contact us to discuss East Malaysia investigation requirements.
Private Investigator Malaysia — Frequently Asked Questions (2026)
Answers to common questions about hiring a KDN-licensed private investigator in Malaysia — legal authority, cost, evidence admissibility, and confidentiality under the Private Agencies Act 1971 (Akta 27).
Who can legally operate as a private investigator in Malaysia?
Only individuals and agencies holding a valid KDN licence under the Private Agencies Act 1971 (Akta 27) may lawfully operate as private investigators in Malaysia. Individual investigators require a Lesen 2A; agencies require a Lesen 2B. Operating without a licence is a criminal offence under Section 3 of Akta 27, and evidence gathered may be inadmissible in court.
How much does a private investigator cost in Malaysia?
Fees depend on case type, duration, and how many investigators are deployed. Straightforward services like background checks are often quoted as a fixed fee, while surveillance-based matrimonial or corporate cases are billed by time and duration. Optimal Security provides a free, no-obligation consultation and a written quote before any work begins.
Can a private investigator in Malaysia access immigration or entry-exit records?
No. Immigration entry-exit records are held exclusively by the Malaysian Immigration Department and other government agencies; licensed private investigators have no lawful access to this data. Be cautious of any agency that claims otherwise — it is a red flag for an unlicensed or non-compliant operator.
Can a PI in Malaysia help catch a cheating spouse or third-party affair (抓小三)?
Yes. This is commonly searched in Chinese as 抓小三 or 婚外情取证. A licensed investigator conducts lawful surveillance in public spaces, documents patterns and evidence, and prepares a report usable in divorce or custody proceedings — without illegal wiretapping, device planting, or trespass, which would make evidence inadmissible and expose both investigator and client to legal risk.
What is the difference between KDN Lesen 2A and Lesen 2B?
Lesen 2A is issued to an individual private investigator.Lesen 2B is the agency-level licence, authorising a company to employ and deploy multiple investigators across concurrent cases. Optimal Security Services Sdn. Bhd. holds Lesen 2B, enabling a coordinated team for complex, multi-location investigations.
Is evidence collected by a private investigator admissible in Malaysian courts?
Yes — evidence gathered by a KDN-licensed private investigator using lawful methods and a documented chain of custody is admissible in Malaysian civil and criminal proceedings. Evidence from an unlicensed operative or illegal surveillance is not admissible and may expose both investigator and client to criminal liability.
How do I verify a private investigator's licence in Malaysia?
You can verify a PI agency's licence with the Ministry of Home Affairs Malaysia (Kementerian Dalam Negeri). A legitimate agency should display its licence certificate and provide its Lesen 2B number on request. Optimal Security displays its licence certificate publicly and on request.
How confidential is a private investigation in Malaysia?
Licensed agencies operate under strict confidentiality protocols. Your identity, case details, and gathered evidence are shared only with you or your legal representatives, using secure communication channels and document storage throughout the investigation.
How long does a private investigation take in Malaysia?
Timelines depend on case type. Background checks and verification can often be completed within days, while surveillance-based matrimonial or corporate fraud cases typically run from one to several weeks depending on the patterns being documented.
Are private investigators allowed to use GPS tracking and surveillance equipment in Malaysia?
Licensed investigators may use legal surveillance equipment, cameras, and GPS tracking within the bounds of Malaysian law and a lawful engagement. Unauthorised device placement on another person's property or illegal interception of communications is prohibited regardless of licensing status.
What happens after a private investigation is complete?
You receive a written investigation report with supporting evidence, delivered only to you or your nominated legal representative. The report can then be used for legal proceedings, HR decisions, or your own personal record.
Need Confidential Investigation Support Today?
Speak directly with our KDN-licensed Private Investigator in Malaysia. All consultations are strictly private and confidential. 立即预约保密咨询.
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