Private Investigations China

Pontus Ventures Advisory Group's investigations agency in China provides private investigations, intellectual property infringement investigations, illicit goods trading investigations, anti-financial crime, and anti-fraud Services. It works closely with police, law firms, and anti-corruption agencies and banks in investigating international suspicious transactions, money laundering, drug trafficking, and corruption in Mainland China, Hong Kong, Macao, Taiwan, Singapore, Japan, and all Asian countries globally. 

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Our private investigators have conducted many anti-money laundering and

anti-corruption investigations projects in Hong Kong, Singapore, Japan, and other Asian countries, our Chinese investigators provided solid intelligence and evidence for our clients to prosecute criminals in justice.

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Pontus Ventures’ private investigations services, including ​

• Asset search and tracing

• Background Checks

• Bankruptcy Search 

• Litigation & Criminal Records Search  

• Employment Verify 

• Investment fraud investigations service

• Romance scams investigation 

• Online romance scam investigations

• Email fraud investigation

• Due Diligence on individual and corporations

• Intellectual Property and Patents Protection and Investigations

• Cyber Crime Investigations

• Surveillance & Counter Surveillance 

• Skip tracing

• Missing Person Locating 

• Fraud and Crime Investigations

• Undercover Investigations

• Accident Investigations

• Arson Investigations

• Aviation Investigations

• Bank Searches

• Civil Investigations

• Computer Crime 

• Technology Crime

• Investment fraud investigations service

• Romance scams investigations

• Online romance scam investigations

• Email fraud investigations