Fraud Investigation

Financial Industry Hong Kong

Commercial Intelligence

Anti Money Laundering

Public Affairs

Asset Searches

Insurance Claims

Anti Corruption

Intellectual Property

 

Business and Operational Risk Services

Background Asia provides a range of services to clients operating in the Asian region designed to address critical risk issues and provide innovative strategic solutions.

Most of the work that we do is very sensitive and often involves multiple jurisdictions and significant sums at risk.

Where required we work closely with senior management, legal counsel, law enforcement, regulators and other stakeholders to deliver results for our clients.

 

Our principal services in Asia addressing business and operational risks are:

Fraud investigation and fraud prevention advice and training;

Commercial Intelligence including Due Diligence, Litigation Support and Background Checks;

Security Consulting including Maritime Security;

Anti Money Laundering Consulting, Investigations and Training;

Public affairs and Perception Management;

Asset Searches and intelligence gathering for creditors and creditor committees;

Insurance Claim Investigations for insurers and reinsurers of fidelity and bankers blanket bonds;

Anti Corruption Consulting, Training and Investigation for corporates, government owned entities, multilaterals and governments; and

Intellectual Property Enforcement for patent, trademark and copyright owners.