Our Services

Investigative capabilities across due diligence, intelligence, and screening.

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Full Capability Range

Due Diligence, Intelligence & Screening

Integrated services spanning cross-border investigations, human intelligence, litigation support, and pre-dealing screening. All work is legally compliant, strictly confidential, and reviewed in our Hong Kong head office.

CBI Risk Advisory
01

CBI Risk Advisory

"A second passport is a privilege, not a product."

Due Diligence (Worldwide)
02

Due Diligence (Worldwide)

"What public records miss, we find."

Employment Screening
03

Employment Screening

"A CV is a story. We verify the facts."

HUMINT & Source Inquiries
04

HUMINT & Source Inquiries

"In Asia, public records lie. People don't."

International Investigations
05

International Investigations

"When money crosses borders, truth gets lost."

Litigation Support
06

Litigation Support

"Court filings tell half the story. We find the other half."

Market Survey & Risk Assessment
07

Market Survey & Risk Assessment

"Market entry without local intel is a gamble."

Multi-Jurisdiction Investigations
08

Multi-Jurisdiction Investigations

"One case, five countries, one point of contact."

Pre-Dealing Investigations
09

Pre-Dealing Investigations

"If a deal looks too perfect, it usually is."

Vendor Screening
10

Vendor Screening

"Your vendor's problem becomes your headline."