corporate investigation in hong kong and china

Corporate Investigation ServicesVerity Consulting Limited

Who We Are Corporate investigation consultancy based in Hong Kong Expertise and a wide network in Hong Kong, China and

Asia Pacific Diverse range of clients and market sectors: international

and domestic law firms, multinational businesses and financial institutions, insurance organizations and loss adjusters, high net worth individual clients

Winner of Outstanding Corporate Investigation Consultant Award in 2013

A True StatementCommitted to provide comprehensive and reliable investigation services for clients in a timely manner

Integrity and fairness Professionalism and dedication Ethical conduct and

confidentiality Objectivity, neutrality,

and impartiality Commitment to excellence

Competitive Edge Manpower efficiency and field experience Highly experienced team of consultants and full time

in-house investigators, never subcontract to ensure reliability of evidence

Cross-border support: Hong Kong, China and Asia Pacific network

Abide by all regulations, ensure confidentiality and trustworthiness

Local knowledge and expertise Accurate and cost effective solutions Advanced technology

Our Workflow

Understand Plan Organize Lead

ReviewReportControl

Services Legal investigation Commercial investigation Digital forensics investigation Human resources investigation Insurance claims investigation Individual investigation

Legal InvestigationLitigation Support - Provide crucial evidence to deliver data, intelligence, and supporting documentation in versatile formats.

Locating Witness - Ensure witnesses are correctly located in a timely manner globally.

Process Serving - Enable safe and efficient delivery of legal documents at all times.

Background Check - Supply important facts and figures which are substantially covered in case evidence.

Fraud - Discover the complexities of relationships among individuals and corporations, trace the parties concerned, identify appropriate witnesses, and gather crucial evidence.

Matrimonial - Help uncover true statements in regards to complex relationships.

Commercial InvestigationDue Diligence - Comprehensive research and intelligence gathering to mitigate risks prior to establishing new business partnerships and transactions.

Fraud, Abuse, and Mismanagement - Investigate existing partners and management personnel in question, gain solid evidence to minimize potential damage.

Intellectual Property - Tailor made investigations for corporations that suffer from counterfeiting operations, trademark and patent infringement, data security and leakage.

Business and Market Intelligence - Supply critical information required to make sound business decisions to minimize threats, capitalize upon opportunities, and protect vital assets.

C

Digital Forensics InvestigationEvidence Acquisition, Preservation, and Handling - Provide expert procedures in evidence handling for fragile, volatile, and intangible electronically stored information to ensure legally sounded evidence acquisition for litigation uses.

Computer Data Analysis - Use of multiple perspectives in evidence analysis, including numerical analysis, content analysis, time-frame analysis, and meta-data analysis, to provide a holistic examination of the evidence to reconstruct facts and information related to the case.

Evidence Recovery - Locate and extract hidden or deleted evidence by using advanced digital forensic techniques to recover digital evidence that may contain the most valuable information.

Human Resources InvestigationPre-Employment Screening - Help identify the right candidates, CV verification, background check on any history of unethical business activities or conflict of interest that may pose potential threat to the company.

Employee Integrity and Background Check - Check background and integrity-related behaviors of the employees concerned, review validity of anonymous complaints, verify undeclared assets, side businesses, and more.

Employee Compensation and Claims - Investigate doubtful employees’ claims in various areas including injuries, sick leave, expenses, and other employment liabilities.

Internal Fraud - Provide investigations including kickbacks, corruptions, information leakage, false documentation, and misappropriation of company assets.

Insurance Claims InvestigationCondition Assessment - Assess the conditions of claims in different aspects, such as personal injuries, hospitalization, and death claims, to ensure our clients learn the causes and accuracy of reported damage, as well as to verify the correctness of expenses claimed.

Historical Record Search - Thorough claims authentication process is put in place by inspecting the claimants’ historical background and behaviors for verification to prevent potential fraudulent claims.

Individual InvestigationActivity Tracing - Observe individuals’ local or overseas activity tracing with our worldwide affiliates to ensure they are closely monitored anytime, anywhere.

Locating Individuals - Provide efficient and effective people search locally and globally, aiming at a prompt identification of the individuals through our extensive global network.

Matrimonial Investigation - Offer superior tracing surveillance techniques to reveal deceitful relationships, collect important evidence, and to substantiate matrimonial lawsuits.

Children Care - Monitor children’s activities by observing the type of friends they have, possibility of being in touch with illegal drugs, and any other misbehavior, to ensure parents their children are growing in a safe environment.

For more information and any enquiries…

Phone:

Email:

Website:

LinkedIn:

(852) 2581 9696

info@verity.com.hk

www.verity.com.hk

www.linkedin.com/company/verity-consulting-limited

Thank You!