Assets Investigations & Intelligence in Hong Kong

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

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 millions US dollars from the client 3 years ago, and should pay back the loan a few months ago. But the target used all kind of excuses to delay the pay back, such as lack of cash flow recently, lost his houses in Macau due to gambling and so on.

Firstly, we conducted assets & Business Accident investigations on him in Hong Kong & Singapore in order to find his Corporate properties, companies, cars, boats etc, then we investigated his credit from banks, the investigation records show that there was no much assets on him.

Secondly, we investigated the assets under his wife and children’s names. The investigations show he transferred properties ownership and money to his wife and children a year ago in order to run away from his loan.

The litigation records investigation also revealed there were few other people chasing him to pay back the loan. The target actually set up a trap to borrow money from his good friends, then prepared to run away.

Boutique Corporate & Corporate Investigation Hong Kong, Due Diligence and Investigations Firm in Asia

Pontus Ventures Advisory Group is a business accident Investigation & business intelligence company in Hong Kong with experienced intelligence and investigative professionals based in Hong Kong covering China and all other Asian countries. We are specializing in Corporate and Business Intelligence, Investigations, Due Diligence, Security Risk Consulting, Cyber Security,​ IT Forensic, Economic and Political Risk Consulting&Monitoring, AML and Crisis Management.

Investigations and Intelligence Services We Provide

Pontus Ventures’ investigation services including: 

  • Corporate Investigations Companies

  • Due Diligence & Screening

  • Anti-corruption Services

  • Business Intelligence Company in Hong Kong

  • Corporate Investigation Hong Kong

  • Business Accident Investigation

  • Private Detectives Services

  • Economic and Political Risk Consulting & Monitoring

  • Security Risk Consulting

  • Operational Security Services

  • Crisis Management

  • Cyber Security Services

  • eDiscovery Services

  • Our Investigators in Hong Kong

    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.