Private Investigations China

Pontus Ventures Advisory Group's investigations agency in China provides private investigations, intellectual property infringement investigations, llicit goods trading investigations, antifinancial crime and anti-fraud   Services and worked closely with policelaw firms and anti-corruption agencies and banks in the investigations of international suspicious transactions, money laundering, drug trafficking and corruptions in China, Hong Kong, Singapore and all Asian countries and globally. 


Our China private investigators have conducted many anti-money laundering and anticorruption investigations projects in China, Hong Kong, Singapore and other Asiacountries, our investigations provided solid intelligence and evidence for our clients to prosecute the criminals Into justice

Pontus Ventures’ private investigations services in China including ​

  • Asset search and tracing

  • Background Checks

  • Bankruptcy Search 

  • Litigation & Criminal Records Search  

  • Employment Verify 

  • Intellectual Property and Patents Protection and Investigations

  • Background Check 

  • Surveillance & Counter Surveillance 

  • Skip tracing

  • Missing Person Locating 

  • Fraud and Crime Investigations

  • Undercover Investigations

  • Accident Investigations

  • Arson Investigations

  • Aviation Investigations

  • Bank Searches

  • Civil Investigations

  • Computer Crime 

  • Technology Crime

Private Investigators China
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Hong Kong|Sean White|Director|


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