Level 19 Two International Finance Centre
8 Finance Street, Hong Kong

P: +852 2251 8465

F: +852 3010-1795
E -mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Services include:

•    Risk Assessments
•    Litigation Support
•    Enhanced Due Diligence Services into corporations and potential business associates
•    Drafting AML Policies & Procedures and related Staff Training
•    Corporate monitoring
•    Strategic business intelligence
•    Fraud, anti-corruption and extortion incident response
•    Forensic engineering for damage assesment
•    Criminal analysis including geographic crime profiling and data visualisation of complex relationships

We work for a wide spectrum of banks and other financial institutions, securities brokers, investment firms, and venture capitalists, the insurance industry, law firms, accountancy firms, company Incorporation agents, money services businesses, as well as government bodies and others, across the Asia-Pacific region.

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