Corporate Investigations

 

Our team performs tailored investigations through exhaustive research and efficiently provides a variety of pertinent data for a broad range of needs, including:

  • Background Checks on Companies or Individuals - Vetting of business partners, vendors, suppliers, potential board members and key hires
  • Theft of intellectual property or proprietary information
  • Trademark, Copyright Design & Patent Investigation
  • Financial fraud or corruption, expense abuse, procurement fraud, violations of codes of conduct, third-party fraud or abuses, whistle-blower complaints
  • IT Forensics
  • Pre-deal management team due diligence in connection with contemplated acquisitions and mergers.
  • Work directly with customers’ corporate personnel such as the Chief Ethics and Compliance Officer, internal and external Counsels, Internal Auditor, Audit Committees etc.

 

Resources

 
5000 Ang Mo Kio Ave. 5
#05-11 Techplace II
Singapore 569870
Tel.: +65 6759 1003
Fax : +65 6759 4588