Locate a Person

Need to locate a person in Hong Kong? Whether it is for probate purposes, the serving of legal documents, a skip trace or perhaps to locate a missing family member the location of an individual is a sought-after service. Veriton Investigations has been locating people in Hong Kong and the surrounding area since its foundation. The success of a locate is increased when full names, previous addresses, photographs and the like are provided from the onset.

Asset Search

What is an asset search? An asset search is the process of identifying and attaching assets for pre-litigation assessment. The primary purpose is to discover if there are assets worth seizing. If there are no discoverable assets, litigation may not be financially viable.

Link Analysis Charting

What is link analysis and its role within private investigations? Simply put, link analysis is the process of examining links between people, organizations, assets, events and physical or digital documents. When a complex project involves looking at 100s of entities, it can be impossible to understand the links—particularly important ones— without a visual representation. Link analysis charting is the drawing of all the connections. These charts assist professional investigators to focus on criminal leads more easily and help to brief clients.