Our Services include:

  • Special investigations
  • Fraud, corruption and other criminal investigations
  • Litigation support
  • Expert witness reports and testimony
  • Worldwide background checks for companies, individuals and transactions
  • Environmental and personal security reviews with corrective actions
  • Commercial intelligence and countermeasures
  • Professional Training
  • Our consultation services include:

  • Compliance
  • Due diligence
  • Whistleblowing and employee complaints
  • Fraud and money laundering prevention
  • Hotel (innkeeper) and events production issues
  • Strategic and critical corporate communications including crisis management
  • Our training services include curricula development and delivery for special purposes and have covered topics in:

  • Common law topics including contracts, company law, evidence, criminal law (Hong Kong and USA)
  • Law enforcement
  • Investigations
  • Workplace, environmental, personal and information security
  • Fraud awareness and prevention
  • Executive communications coaching
  • Presentation skills including testifying in court and report writing
  • Other special topics