Corporate Investigation & Litigation Support
Fraud Investigations
Locating Individuals
Assets Recovery
Process Serving
Insurance Investigation
Surveillance Support
     
  Business Intelligence & Due Diligence Enquiries
Uncovering background details of joint venture partners or potential business associates for corporate assessment or integrity checks to facilitate an informed business decision
Graphical Presentation to show the connections of multiple subjects for an easy understanding of a complicated investigation (using a specially developed presentation computing tool)
     
  Pre Employment Screening
For recruiting senior staff and other staff intended for sensitive positions
An unique and comprehensive approach meeting the vetting standard and requirements of the public and private sectors
Different levels of screening to meet the requirements of clients
     
  Intellectual Property Rights Investigation

Dedicated teams comprised of local operatives under the supervision of senior staff well experienced in anti-piracy, anti-counterfeiting and trademark infringement investigations to undertake market survey, enforcement action and domestic & cross-border investigations
     
  Forensic Accounting
Revealing hidden “numbers” and related issues to assist management in improving business operations
     
  Security
Risk assessment
Security measures consultancy
Arrangement for review of existing security measures
Arrangement for Technical Surveillance Counter Measure
     
  Training & Advisory
Presentation on fraud investigation & related issues, interviewing skills, investigation methodologies and body language
Preparation for investigation & support
Advising on operational planning
     
  Computer Forensics
For Recovery of Lost Data
For Acquisition of Data from Subject Computers
For Data Analysis and Key Word search in difference Asian & European languages