Investigations

- Total Asset Tracing - Hong Kong, China and Worldwide

A discreet tool for creditor to justify the necessity and worthiness of taking legal action or winding up and bankruptcy petitions against debtor. Occasionally, creditor may find some debtors claiming themselves in financial difficulties and are incapable of settling the claimed amount or judgment despite of having the judgment on hands. The asset tracing service is to trace debtor's asset and assists the creditor in considering appropriate actions to be

- Total Skip Tracing - Hong Kong, China and Worldwide

Our skip tracing service helps the creditor to trace the debtor for proceeding legal or recovery actions.

- Total Due Diligence

Due diligence is an essential tool for ensuring successful business dealings and protecting your client's reputation and standing.

Strict global legal and regulatory requirements to combat financial crimes such as money laundering require businesses to know who their customers are, in order to make risk-based decisions during a relationship.

We can help you carry out due diligence on your customers, at the beginning and during the lifetime of the relationship. With our complete support, you can determine whether your customer is low or high risk, keep the criminals away and protect your reputation.

Our due diligence and investigative services include:

Close examination of reputations, activities and business ethics of potential partners, investors and associations

Confirming or refuting allegations and rumours of criminal or questionable business practices.

Clarifying the nature of relationships between subject companies and various individuals, including government officials.

Researching unusual offshore structures and unexplained entities associated with potential mergers and acquisitions.

Know Your Customer (KYC) and Know Your Supplier (KYS) processes which lets you find out whether they are competent, reliable and trustworthy. It sheds an important light on how they work, what kind of reputation they have, their financial history and whether or not they pose any risk to you and your customers..  

We also provide Commercial Fraud, Brand Protection, Employment Screening and other investigative assignments upon client's request.