BVI Company Check
April 10, 2022
VERITON PRIVATE INVESTIGATOR SERVICES
VERITON was founded in 2014 to provide corporate private investigator services. Although based in Hong Kong, we operate throughout SE Asia, including Macau, Shenzhen, China and Australasia.
With a solid track record in research, investigations and surveillance, our goal is to help worldwide private clients, lawyers, SMEs, NGOs and multi-nationals to analyze and clarify business concerns.
During the process, we identify potential risks and solutions for projects as diverse as mergers and acquisitions to individual and company background checks.
VERITON INVESTIGATIONS
CORPORATE PRIVATE INVESTIGATOR SERVICES
VERITON was founded in 2014. Based in Hong Kong, we operate throughout SE Asia, including Macau, Shenzhen, China, Australasia and BVI.
With a solid track record in research, investigations and surveillance, our goal is to help worldwide private clients, lawyers, SMEs, NGOs and multi-nationals to analyze and clarify business concerns.
During the process, we identify potential risks and solutions for projects as diverse as mergers and acquisitions to individual and company background checks.
Veriton Investigations—part of the Veriton Asia Group—was co-founded in 2014 by Chris Wilson. Chris is an ex-Hong Kong Police superintendent with expertise in criminal intelligence analysis and investigations. His partner—Jane McAulay—comes from a business background, including IT and corporate communications.
MARKET NICHE FOR QUALITY: After being approached by numerous companies dissatisfied with their PIs, Chris recognized a need in the private investigator sector for discreet and thorough research and investigations (R&I), but additionally backed up with quality reporting and analytical charting. Consequently, Veriton was planned with a focus on value solutions at all stages. Today, it includes everything from project planning and investigations to surveillance and comprehensive client reporting.
Veriton supports international lawyers, high net worth individuals and multi-national companies from around the globe.
NETWORK: Over the years, the company has forged alliances with other top worldwide private investigator agencies. This ensures a reliable network designed to meet client needs. Given our wide experience, we can handle all size of jobs, from a process serve or 24-hour investigation to a 6-month research project. Furthermore, we can work on either a fee or retainer arrangement.
Essentially, our goal is to build strong partnerships with our clients. Clients know that wherever and whenever, we will provide quality investigatory assistance.
Personalized Intelligent Solutions
Veriton’s private investigators in Hong Kong, as well as other parts of SE Asia, are mostly ex-police. The majority also have solid experience in the private sector such as casino research, investigations and compliance and the insurance claims industry.
Our researchers are fluent in multiple languages, including Cantonese, Mandarin (Putonghua) and English. They receive on-going training in current database and research techniques.
At the beginning of each case, we take time to thoroughly understand your issues. This is to ensure customer goals are fully met. Then, we work out how best we can help you resolve them within budget.
All research, background checks and investigative work are properly documented in a comprehensive, customized report. Often, and only when required, these reports are supported by analytical charting.
More often than not, we phase investigations. This provides not only cost-effective solutions but ensures that investigative objectives can be fully met.
Ultimately, this allows you to reassess deliverables as your project progresses and better plan budget.
For long-term cases, we keep clients updated with regular reviews and immediately flag significant findings—especially those that could change the direction of an investigation.
In case you have any doubts about using your internal resources to conduct sensitive or complex research and investigations within your organisation, then let us help…
Experience has taught us we can help you best by adopting a two-pronged approach:
As a private investigator company specializing in corporate research, asset searches, due diligence and background checks, we have a diverse client base.
Aside from partner agencies, clients originate from multiple sectors including casinos, construction and engineering, conservation NGOs and insurance and finance.
No matter your requirement, be it a simple pre-employment check to full reputational due diligence for a mergers and acquisitions, we collaborate closely with you to support your business needs.
To find out more about the variety of our clients and services, see our sample case studies.
With a TAT of just 2 weeks, this was a complex case involving several locations.
The investigation lasted 4 weeks, and the results were well-received by the client.
The TAT was challenging at just under 2 weeks.
Often, Veriton clients comment on the professionalism, scope and readability of our reports. Given our experience, we know that after days—or even weeks—of research, large volumes of information distilled into a single report can be overwhelming for the client.
If you come to us, you will NEVER get a computer generated report or one filled with blank pages to bulk out scarce findings! You know exactly what we mean…
Given our customer-centric approach to business, Veriton crafts reports with care. We have developed an easy-to-read format but can adapt to client specifications as necessary.
For complex matters, we include graphics and charts to facilitate readability and understanding.
In fact, Veriton has a strong reputation for link-charting. These charts are not simply used to embellish reports but are used widely throughout a case—especially when multiple entities and locations are involved.
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Established in 2014 as part of the Veriton Asia Group, Veriton Investigations provides international clients with professional investigative and research services in Hong Kong, Macau, China and other parts of SE Asia.
Confidentiality and discretion are guaranteed.
Established in 2014 as part of the Veriton Asia Group, Veriton Investigations provides international clients with professional investigative and research services in Hong Kong, Macau, China and other parts of SE Asia.
Confidentiality and discretion are guaranteed.
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