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Intelligence and Investigations Service in Hong Kong

Pontus Ventures Advisory Group's private investigative professionals provide both corporate and private investigations services in Hong Kong, our experienced operatives and investigative professionals have successfully conducted hundreds of investigations projects in Hong Kong, Mainland China, Singapore, Malaysia,Thailand, Japan, South Korea and across Asia, our investigations service cover business, corporate, financial, matrimonial, personal and family issues.

Investigations and Intelligence Services We Provide

Pontus Ventures’ investigations services cover a range of issues and allegations including but not limited to: 

  • Corporate and Business Intelligence

  • Due Diligence on Corporation and Individual

  • Cyber Crime Investigations

  • Cyber Security Services

  • Digital Forensic Services

  • eDiscovery Services

  • Accounting and Financial Reporting Improprieties

  • Economic and Political Risk Mitigating & Monitoring

  • Conflicts of interest 

  • Misconduct and malfeasance

  • Sanctions violations 

  • Antitrust violations 

  • Industry Regulation Breaches (e.g., healthcare, financial, etc.)

  • Cyber Breaches

  • Human Rights Abuses

  • Workplace Harassment

  • Product Diversion and Counterfeiting 

  • Security Risk Consulting

  • Operational Security Services

  • Crisis Management

  • Anti-corruption Services

Private Investigators Hong Kong

Our Investigators in Hong Kong

Our professionals and operatives come from certified public accountants, fraud examiners, former prosecutors and law enforcement professionals, intelligence analysts, data analysts and technology experts, with years of experience in real world investigations and intelligence. The former detectives and officers will use their investigation experience with expertise in digital forensics, forensic data analytics, and eDiscovery and eDisclosure services leveraging technology to meet the requirements of any investigation, anywhere in the world to solve the clients' problems.

Private Investigators Hong Kong

Investigation and Intelligence Report

We will act on behalf of management, boards of directors and legal counsel, providing findings to auditors, investors, prosecutors, regulators and other government entities across the world. 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 but not limit to Hong Kong, Mainland China, Macao, Taiwan, Singapore, Japan, Korea, Vietnam, Philippine, Thailand, Indonesia, Laos, Cambodia,United Arab Emirates, Saudi Arabia, Qatar, etc. and our associates of networks are in over 100 jurisdictions worldwide.

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