VERITON INVESTIGATIONS is the part of the Veriton Asia Group specializing in investigative support for both corporate and private sectors. We set up in 2014. Our registered office in Kowloon is a short journey from Hong Kong’s Central Business District (CBD).
WIDE CLIENT BASE: We cater to all sectors—commercial and private—and work closely with multiple international lawyers. Located in Hong Kong, we operate effectively throughout other parts of SE Asia including China and Macau.
LOCAL & INTERNATIONAL OPERATIVES: In addition to our local team of multi-lingual researchers and investigators, we have developed a strong network of PI agencies worldwide. This allows us to easily project manage or conduct specific investigations for multi-jurisdictional projects.
SERVICE OVERVIEW: Veriton’s investigative support services include:
REPORTING & CHARTING: At the end of a project, you will receive a customized and highly readable report. Included, are summaries and suggested recommendations. For complex projects that can be tricky to understand, we also provide maps showing major geographical locations within the investigation. Another feature of such projects are link charts which can clarify relationships between entities at a glance.
BIZ BLOG FOR FAQs: While developing this site, we set up a Biz Blog to:
If you are looking for professional and discreet investigative support—for either external or internal requirements—drop us a line.
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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