Private Investigations
Pontus Ventures Advisory Group's professional private detectives provide private investigations service based in Hong Kong, our private detectives have conducted hundreds of investigations projects in Hong Kong and across Asia. Our private detectives cover business and corporate, financial, matrimonial, personal, and family issues, investment fraud investigations service, romance scams investigation, online romance scam investigations, email fraud investigation, and conduct investigations into stock broker fraud and investment fraud。
Private Investigations In Hong Kong
Pontus Ventures offers a range of private investigation services, including:
- Asset Search and Tracing
- Bankruptcy Search
- Litigation and Criminal Records Search
- Employment Verification
- Intellectual Property and Patent Protection and Investigations
- Background Checks
- Surveillance and Counter-Surveillance
- Skip Tracing
- Missing Person Locating
- Fraud and Crime Investigations
- Undercover Investigations
- Accident Investigations
- Arson Investigations
- Aviation Investigations
- Bank Searches
- Civil Investigations
- Computer Crimes and Fraud Investigations
Our Private Detectives In Hong Kong
Our private detectives have a background in law enforcement and years of experience in real-world investigations and intelligence. They utilize their investigative expertise to address the client’s issues.
Our Private Investigations Report
Our private detectives will listen to, review, and discuss each client’s issues and propose investigations. They will also keep close to our clients to ensure their issues are fully understood and handled confidentially, effectively, and within legal parameters.
Investigations Jurisdictions We Cover
We have investigative resources in every Asia jurisdiction, including Hong Kong, Mainland China, Taiwan, Philippines, Thailand, Indonesia, Laos, Cambodia, Vietnam, Singapore, Japan, Korea, United Arab Emirates, Saudi Arabia, Qatar, etc., and our associates of networks are in over 100 jurisdictions worldwide.
Case Example
Investigations of property ownership in Thailand
Pontus Ventures Advisory Group helped the client investigate a compromised email and transaction fraud case. The client's email was compromised in Hong Kong, and the criminals hacked his account and instructed the accountant to transfer money to Thailand. It looked like a perfect crime!
However, the bank transactions left a Thailand address in the note. Pontus Ventures Advisory Group successfully investigated and obtained the ownership of that address, and the owner of the address is also the beneficiary of the Thailand Bank Account. Then, our investigators worked with the Royal Thai Police to locate the criminal successfully and arrest him. Then, the money was frozen in a Thai bank and transferred back to our client after our investigations.
Our private investigations team, based in Hong Kong, used our sources in Thailand to complete a flawless investigation project there.
Investigate and locate an Indonesian fraudster in Hong Kong.
A Pontus Ventures Advisory Group client made an investment agreement with a Hong Kong company to enter Indonesia's electricity power market. The directors and shareholders of this Hong Kong company are Hong Kong residents but Indonesian nationals. After a year, the client transferred money to this Hong Kong company, and there was no lead in entering the Indonesian market. Moreover, this client needs help to reach this Hong Kong company; his 'good friend' in this Hong Kong company disappeared.
Pontus Ventures Advisory Group started investigating this Hong Kong company and disappeared as director and shareholder. The investigation shows that this Indonesian suspect had over 20 companies in Hong Kong and 8 in Singapore. Furthermore, this suspect had dozens of litigation records of being sued for money. The investigation fact tells us that this suspect is an experienced fraudster.
After we investigated and gathered all his information, we video-surveyed and caught him. We still love the embarrassing look on his face when our client showed up in front of him!
Assets Investigations in Hong Kong
A Pontus Ventures Advisory Group client commissioned us to do a person's assets investigations in Hong Kong. The target borrowed ten million US dollars from the client 3 years ago and should have paid back the loan a few months ago. But the target used all kinds of excuses to delay the payback, such as a lack of cash flow recently, losing his houses in Macau due to gambling, and so on.
Firstly, we conducted asset investigations on him in Hong Kong to find his properties, companies, cars, boats, etc. Then, we investigated his credit with the banks. The investigation records show that he had few assets.
Secondly, we investigated the assets under his wife's and children's names. The investigations show he transferred property ownership and money to his wife and children a year ago to run away from his loan.
The litigation records investigation also revealed that few other people were chasing him to pay back the loan. The target set a trap to borrow money from his good friends and then prepared to run away.