WAD CII
August 28, 2025
1 Comment
Safeguarding Finances, Operations & Reputations Since 2010
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Headquarter
Hong Kong SAR – Legal & administrative base
Our Footprint
Asia Pacific | EMEA | Americas
How We Work
We are a Hong Kong-incorporated firm providing commercial due diligence, background investigations, business intelligence and asset traces worldwide.
While our headquarters and case management remain in Hong Kong, our team includes experienced project leads based across different regions. Each engagement is assigned to the colleague best positioned for the subject jurisdiction – based on language, local knowledge, and regulatory access.
All work is centrally supervised from Hong Kong, including:
Professional Affiliation
Member of the World Association of Detectives (WAD) and Council of International Investigators (CII)
Our memberships demonstrate our commitment to:
✓ Global investigative standards and ethical practices
✓ Vetted international network across 80+ countries
✓ Cutting-edge methodologies through continuous professional development
This affiliation enhances our cross-border capabilities while ensuring the highest professional integrity in all engagements.
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