Fraud Investigation We specialise in complex and multi jurisdictional fraud investigations for our clients.  We can either manage a team or be part of a team responding to these difficult issues. We have conducted fraud investigations throughout the Asian region and in the world's leading financial centers. Background Asia advises on threats and operational risk, we respond to suspected or actual malfeasance, we can conduct an investigation, manage the investigative process or be part of your investigation team.  We then work with you or your legal counsel to support executive action and we can recommend various mitigation strategies as you work through the problem. We bring to this process experience, discretion and independence. In Hong Kong we assist the financial industry investigate malfeasance or regulatory issues within their organisations by providing industry, compliance, forensic accounting and investigative specialists who understand the critical issues relevant to maintaining their license and their reputation.   White-Collar Crime Theft of Company Property Corporate Deception Rogue Employees Doing business in Asia has never been simple.  Fraud is a major threat to anyone doing business in the region.  How you respond to a fraud or suspected fraud will determine the losses that you face.  We have found that the total financial loss from a fraud is often several times that actually taken. It is therefore important to ensure that you have a team with experience in this type of crisis with a solid understanding of what to do and the options and choices that will need to be considered.  You need a firm that knows what to look out for, what to expect and the independence to recommend the best solution. The principals of Background Asia have worked on a large number of fraud cases throughout the region and around the world.  Alex Duperouzel has been specialising in fraud investigation since 1992 and has worked on some of the asian region's most sensitive issues. Background Asia is particularly strong in the financial industry and in primary industry.  The principals have also worked on fraud issues in construction, hotels, electronics, textiles, toys, pharmaceuticals and infrastructure projects to name a few. The most common locations of the frauds we investigate are Indonesia, China, Hong Kong, Singapore, Thailand, Malaysia, South Korea, the Philippines, Japan and Australia.  In almost every case we have investigated there are significant international issues that we have had to deal with.   Fraud Investigation Brochure Contact us in either Singapore, Hong Kong or Sydney 24/7 on the numbers below: Singapore - Alex Duperouzel +65 9117 3450   Hong Kong - Nick Lemmon +852 2251 1828 or +852 9128 5489.