Our Services

Your problems. Our solutions.
Our customers are our most significant success.

Due Diligence

  • Background of personnel/company
  • Ethical/unethical business operations
  • Trustworthy/untrustworthy personnel/company
  • Businesses using unauthorised software
  • Business intelligence
  • Business fraud/embezzlement
  • Asset tracing
  • Individual/business reputation and creditworthiness
  • Individual’s lifestyle and media checks

Risk management

  • Detect, mitigate, research up to before prosecution
    • Areas covered: Counterfeit branded products / software; intellectual property (IP), copyright and trademark infringement;
    • Insurance fraud: False claims and reports; scamming schemes; dubious actions/behaviours of insured persons

Market Survey

  • Preliminary surveys before founding a business
  • Visibility of products/services in the marketplace

Brand representative in Malaysia / Southeast Asia

  • Protection of rights and management of risk
    • Research of the sources of rights infringement
    • Case studies of rights infringement with Southeast Asian partners to tackle similar issues across the region
  • Brand protection programme
    • Detect IP infringement
    • Cooperation and training with enforcement officials
    • Brand awareness campaigns
    • Reducing risks in new and unfamiliar jurisdictions

Online supervisory

  • Counterfeit products/software sold on websites
  • Dubious sellers
  • Unscrupulous transactions