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Counter Terrorist Financing

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Pontus Ventures Advisory Group provides multi-jurisdictional investigations consultancy based in Hong Kong and across Asia, including the Philippines, Thailand, Indonesia, Laos, Cambodia, Vietnam, Singapore, Japan, Korea, the United Arab Emirates, Saudi Arabia, and Qatar.

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We have conducted hundreds of investigations projects in Hong Kong and across Asia; our investigations cover business and corporate, financial, matrimonial, personal, and family issues.

Pontus Ventures’ investigations, including 

  • Asset search and tracing

  • Bankruptcy search

  • Litigation & Criminal Records Search

  • Employment Verify

  • Intellectual Property and Patents Protection and Investigation

  • Background Check

  • ​Surveillance & Counter Surveillance

  • Skip Tracing and Missing Person Locating

  • Fraud and Crime Investigations

  • Undercover Investigations

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