Our expertise cover legal, finance, economic and politics.

No matter what problems, we are capable of solving it.

Problem solver

Individual Investigation  
  • Asset search and tracing

  • Bankruptcy search

  • Litigation & Criminal Records Search

  • Employment Verify

  • Intellectual Property and Patents Protection and Investigation

  • Background Check

  • Serveillance & Counter Serveillance

Political & Economic Risk Investigations

Pontus Ventures Advisory Group has worked with our partner think tanks in UK, America and Hong Kong closely to provide unrivaled political and economic consultation, analysis and forecasting across the globe. We and our partner think tanks combine experienced geopolitical, operational and security professionals to provide complete political and economic risk analysis in the market on 200 countries and 100 industries.

Business solutions

  • Accounting Services

  • Tax Representative

  • Payment Services

  • Business Financing Advisory Service

  • Compliance Oversight

  • Banking and Custom Arrangement

  • Regulations and Authorisations

Corporate Investigations 
  • Corporate Intelligence

  • Business Intelligence Firms

  • Competitive Intelligence

  • Knowledge Management

  • Market Intelligence

  • Market Research and Strategic Intelligence

  • Corporate Investigations Companies

  • Internal Investigations

  • Pre-Employment Investigations

Investigative
Due Diligence
  • Investigative due diligence companies

  • Third-party due diligence 

  • Due diligence Services 

  • Pre-trade intelligence and due diligence

  • Compliance-related due diligence

  • Market entry due diligence

  • Foreign Investment Asian Countries Due Diligence and Monitoring Services

  • Pre-IPO due diligence

  • M&A due diligence

Cyber Security

  • IP Address Locating Investigations

  • Email Compromise Investigations

  • Social Media Posting IP Address Locating Investigations (Including Facebook, Twitter, Instagram, etc)

  • Smart Phone Application 

  • Message IP Locating Investigations (Including Whats App, Telegram, Signal, We Chat, etc)

  • Ransomware Attack

ABOUT US

Our Investigators

Our professionals come from ex-law enforcement background, with years of experience in real world investigations and intelligence. The former detectives and officers will use their investigation experience in solving the client’s problems.

 

Our Investigations and Intelligence Report

We will listen, review and discuss each client’s issues, then make a proposal to do the investigations. Our investigative professionals will keep close with our clients to ensure their issues are fully understood, and handled confidentially, effectively and within legal parameters.

 

Investigations Jurisdictions We Cover

We have investigative resources in every Asia jurisdiction including Hong Kong, Mainland China, Philippine, Thailand, Indonesia, Laos, Cambodia, Vietnam, Singapore, Japan, Korea, United Arab Emirates, Saudi Arabia, Qatar, etc. and our associates of networks are in over 100 jurisdictions worldwide.

CONTACT US

19F, IFC Two, 8 Finance Street, Central, Hong Kong

852 6291-3740

info@pontusvag.com

 

© 2020 by  Pontus Ventures Advisory Group