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Intelligence and Investigations Service in Hong Kong

Pontus Ventures Advisory Group’s private investigative professionals provide corporate and matrimonial investigation services in Hong Kong. Our experienced investigators have successfully conducted hundreds of investigation projects in Hong Kong, Mainland China, Singapore, Malaysia, Thailand, Japan, South Korea, and Asia. Our private investigation services cover business, corporate, financial, matrimonial, personal, and family issues, as well as civil and criminal investigations. Sensitive operations, including corporate investigations, intellectual property rights protection, business intelligence, and risk management solutions, have been entrusted to Pontus Ventures. With more than 20 years of experience in the field, we provide decision-makers with our knowledge and expertise from managing hundreds of company and individual investigations.

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Pontus Ventures is a boutique firm headquartered in Hong Kong that can provide top-notch investigations in China, Hong Kong, and Macau and via key partners in the Asia Pacific area. Customer reviews praise Pontus Ventures for its thorough reporting, corporate secrecy, organized analysis, objective remarks and suggestions, and integrity.

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Our qualified staff conducts private and business investigations for various clientele in China, Hong Kong, and Macau. We have had an exceptional success rate doing this. We offer seasoned workers who can fit in with their surroundings. They surreptitiously watch and document a target’s actions using the most recent, relevant surveillance gear. Adhering strictly to all legal requirements to safeguard the information’s admissibility, we simultaneously and vigorously pursue the case’s objectives. Surveillance on target individuals is often necessary to get intelligence or evidence, as in the case of insurance and matrimonial investigations. In the context of company operations, private investigations can also be helpful if an organization needs to verify activities related to counterfeiting or track down the source of supplies.

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 (Employee background / Intellectual property investigation / Company background / Internal operation of competitor / Dishonest behavior of business partner and management staff)

  • Due Diligence on Corporation and Individual

  • Cyber Crime Investigations

  • Investment fraud investigations service

  • Romance scams investigation 

  • Online romance scam investigations

  • Email fraud investigation

  • Cyber Security Services

  • Covert Surveillance

  • Commercial and Corporate Investigations

  • Insurance Claims Investigations

  • Employee Investigation

  • Matrimonial Investigations

  • Vehicle Tracking

  • 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

  • Workplace Harassment

  • Product Diversion and Counterfeiting 

  • Security Risk Consulting

  • Operational Security Services

  • Crisis Management

  • Anti-corruption Services

  • Adultery / Partner tracking / Child custody 

  • Third-party background

  • Insurance fraud investigations

  • Employee compensation fraud investigations

  • Mobile phone and personal computer monitor software installation / Detection

  • Personal address / Personal background 

  • Vehicle particulars and tracking

  • Civil and criminal case investigation 

  • Location of missing person 

  • Legal document delivery 

  • Counter tracking

  • Whereabouts of children / Family members / Maid

Private Investigators Hong Kong

Our Investigators in Hong Kong

Our professionals and operatives come from certified public accountants, fraud examiners, former prosecutors, 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 worldwide. We will listen, review, and discuss each client's issues, then propose to do the investigations. Our investigative professionals will keep close to 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 limited to Hong Kong, Mainland China, Macao, Taiwan, Singapore, Japan, Korea, Vietnam, Philippines, 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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