Asia-Led Diligence, Worldwide Execution.

Due Diligence and Corporate Investigations in Asian markets since 2010.

Since 2010

80+ Countries

WAD & CII Member

Hong Kong HQ

Our Core Services

Enhanced Due Diligence

In-depth cross-border investigations that uncover hidden ownership, corporate structures, and financial exposure.

Background Checks

Verified employment, education, and integrity screening to build a trusted and compliant workforce.

Source of Wealth / Funds

Independent verification of wealth and funds origin for HNWIs, financial institutions, and regulated entities.

Reputational Intelligence

Discreet media, litigation, and network analysis to reveal reputational and integrity risks before they surface.

Global Network

Vetted partners across 80+ countries deliver local intelligence with international standards.

On-the-Ground Fieldwork

Human intelligence conducted in local languages by experienced in-country investigators.

Legally Compliant & Ethical

Every engagement follows strict legal, ethical, and data-protection standards.

HK-Reviewed Reports

All findings are quality-controlled and finalized in our Hong Kong head office.

Rapid Turnaround

Time-critical mandates delivered under tight deadlines without compromising depth.

Confidential & Discreet

Absolute confidentiality from first inquiry to final report. Your identity stays protected.

Global Network & Professional Affiliations

We operate across 80+ countries through our vetted network of experts. Our commitment to ethical standards is backed by our memberships in leading international investigative bodies.