Private Investigations China

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

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Our private investigators have conducted many anti-money laundering and

anti-corruption investigations projects in Hong Kong, Singapore, Japan and other Asian countries, our Chinese investigators provided solid intelligence and evidence for our clients to prosecute the criminals Into justice.

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Pontus Ventures’ private investigations services including ​

• Asset search and tracing

• Background Checks

• Bankruptcy Search 

• Litigation & Criminal Records Search  

• Employment Verify 

• Investment fraud investigations service

• Romance scams investigation 

• Online romance scam investigations

• Email fraud investigation

• Due Diligence on individual and corporations

• Intellectual Property and Patents Protection and Investigations

• Cyber Crime Investigations

• 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

• Investment fraud investigations service

• Romance scams investigations

• Online romance scam investigations

• Email fraud investigations