Private Investigations China

Pontus Ventures Advisory Group's investigation agency in China provides private investigations, intellectual property infringement investigations, illicit goods trading investigations, anti-financial crime, and anti-fraud services. It collaborates closely with police, law firms, anti-corruption agencies, and financial institutions to examine suspicious international transactions, money laundering, drug trafficking, and corruption across Mainland China, Hong Kong, Macao, Taiwan, Singapore, Japan, and other Asian countries globally.

 

Our private investigators have conducted numerous anti-money laundering and anti-corruption investigations in Hong Kong, Singapore, Japan, and other Asian nations. Our Chinese investigators have provided robust intelligence and evidence to support clients in prosecuting offenders within the judicial system.

 

Pontus Ventures offers comprehensive private investigation services, including:

- Asset search and tracing

- Background checks

- Bankruptcy searches

- Litigation and criminal record investigations

- Employment verification

- Investment fraud investigations

- Romance scams investigations

- Online romance scam investigations

- Email fraud investigations

- Due diligence on individuals and corporations

- Intellectual property and patent protection and investigations

- Cybercrime investigations

- Surveillance and counter-surveillance

- Skip tracing

- Missing persons locating

- Fraud and crime investigations

- Undercover investigations

- Accident investigations

- Arson investigations

- Aviation investigations

- Bank searches

- Civil investigations

- Computer crimes

- Technology crimes

- Investment fraud investigations

- Romance scams investigations

- Online romance scam investigations

- Email fraud investigations