Corporate Investigations and Business Intelligence Firms

  • Corporate Intelligence
  • Business Intelligence Firms
  • Competitive Intelligence
  • Knowledge Management
  • Market Intelligence
  • Market Research and Strategic Intelligence
  • Corporate Investigations Companies
  • Internal Investigations
  • Pre-Employment Investigations

Pontus Ventures Advisory Group’s professionals provide corporate and private investigations services based in Hong Kong, our investigative professionals have conducted hundreds of investigations projects in Hong Kong and across Asia, our investigations service cover business and corporate, financial, matrimonial, personal and family issues.


Investigations and Intelligence Services We Provide

Pontus Ventures’ investigation services including:

  • Corporate and Business Intelligence
  • Due Diligence & Screening
  • Anti-corruption Services
  • Business Intelligence in Singapore
  • 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.