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Counter Terrorist Financing

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Pontus Ventures Advisory Group provides multi-jurisdictional investigations consultancy based in Hong Kong and across Asia, which included Philippine, Thailand, Indonesia, Laos, Cambodia, Vietnam, Singapore, Japan, Korea, United Arab Emirates, Saudi Arabia, Qatar, etc.

We have conducted hundreds of investigations projects in Hong Kong and across Asia, our investigations cover business and corporate, financial, matrimonial, personal and family issues.

Pontus Ventures’ investigations including 

  • Asset search and tracing

  • Bankruptcy search

  • Litigation & Criminal Records Search

  • Employment Verify

  • Intellectual Property and Patents Protection and Investigation

  • Background Check

  • ​Surveillance & Counter Surveillance

  • Skip Tracing and Missing Person Locating

  • Fraud and Crime Investigations

  • Undercover Investigations

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