Intelligence and Investigations Service Based in Hong Kong

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 includes the followings: 

  • Corporate and Business Intelligence

  • Due Diligence & Screening

  • Anti-corruption Services

  • Cyber Crime Investigations

  • 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 backgrounds, with years of experience in real world investigations and intelligence. The former detectives and officers will use their investigation experience in solving the clients' problems.

Investigation and Intelligence 


We will listen, review and discuss each clients' 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, Macao, Taiwan, 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.

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Hong Kong|Sean White|Director|

Phone/WhatsApp: +852-62913740

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