Investigations of property ownership in Thailand

Investigations of property ownership in Thailand
  • Mar 02, 2018

Investigations of property ownership in Thailand

We successfully helped the client to investigate an email compromised and transaction fraud case. The client\'s email was compromised in Hong Kong, the criminals hacked his email account and instructed ...

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Investigate and locate an Indonesian fraudster in Hong Kong
  • Mar 02, 2018

Investigate and locate an Indonesian fraudster in Hong Kong

A client of us made an investment agreement with a Hong Kong company for entering Indonesia electricity power market. The director and shareholder of this Hong Kong company are Hong Kong resident, but ...

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Assets Investigations & Intelligence in Hong Kong
  • Feb 16, 2018

Assets Investigations & Intelligence in Hong Kong

Business Intelligence Company in Hong Kong A client of Pontus Ventures Advisory Group commissioned us to do a person\'s assets investigations in Hong Kong & Singapore. The target borrowed 10 mil ...

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