Private and Corporate Investigations

EBM Consulting’s Private Investigations division is an expat run investigations consultancy located in Hong Kong providing a range of investigation services in Hong Kong and around Asia. We provide a personal, discrete and confidential investigation services to assist our clients with personal, matrimonial, financial and family issues.

P. A. Associates International is a private and corporate investigation company registered and based in Hong Kong since 1994. Our expertise includes, but is not limited to, the following investigation services: Tracing People locate and Debtors Surveillance Due Diligence Process Serving Corporate Investigations Matrimonial Investigations Background Investigations Internet Fraud Witness Location Court History Property Searches and is able to provide Close Protection, Uniformed and Plain Clothes Security Personnel. Visit P. A. Associates International for more information.

Pontus Ventures Advisory Group's professionals provide corporate and private investigations services based in Hong Kong. Our investigative professionals have conducted hundreds of investigations projects in Hong Kong and across Asia. Our investigations service cover business and corporate, financial, matrimonial, personal and family issues. Our professionals come from ex-law enforcement backgrounds, with years of experience in real world investigations and intelligence. The former detectives and officers will use their investigation experience in solving the client’s problems.

Suzzess Limited (Suzzess) has been entrusted with sensitive operations from Corporate Investigations, Protection of Intellectual Property Rights, Business Intelligence and Risk Management Solutions. The founder has 20 years’ industry experience and incorporated Suzzess to serve decision makers with his expertise and experience of handling thousands of investigations on corporations and individuals. Suzzess is a “boutique firm” based in Hong Kong, with the capability to offer high quality investigations in Hong Kong, Macau & China and through our strategic partners, throughout the Asia Pacific region.

UCS Hong Kong Limited (“UCS”) has been the industry leader in Hong Kong for providing corporate security consultancy services since its establishment in 2013. UCS is licensed under the Security and Guarding Services Ordinance (Cap 460), Laws of Hong Kong to perform security work Type I and III (License No 1604). UCS has assembled a dedicated team of well trained and experienced security specialists (mostly former members of law enforcement agencies in Hong Kong) with relevant expertise in building security, VIP protection, investigation, counter-surveillance, counter-terrorist operations, IT incident management, and computer forensics. We strictly follow a legal code of ETHICS & CONFIDENTIALITY to ensure that the services we deliver do not become public information and that the reputation of our client is protected.

In today’s complex business world, corporations need to plan strategically to prevent and respond to external threats and internal misconducts. With Verity, corporate leaders gain critical insights to make informed decisions and prevent business loss. We uncover the truth through our specialized tracing and surveillance methods. In addition, our extensive global affiliate network, with a strong Greater China focus, enables us to effectively obtain intelligence for your business needs.