INTERNATIONAL Services

Established connections worldwide make our reach boundless

With a well-developed global network, we can assist clients to minimise credit risk, identify reliable trading partners and buyers, and recover debts in 150 countries.

In countries different in legislation, business dynamics and operating practices, we still are able to help clients to develop sound security and provide them with top business intelligence to prevent frauds, protect their offshore investments and strive in competitive global markets.

Principal services include company credit report, personal credit report and assets tracing. Our investigation teams have the expertise and contacts in locating assets even in the “international safe havens” such as the Bahamas and the Cayman Islands.

We also advise on aspects such as valuation of the business, financing of the deal, terms and contract, legal matters and specialist valuation of specific areas of a particular business.