Q Home | Q Contact | Q Our Mission

Primary Services

 Litigation Support

 Intellectual Property Rights Protection
 Due Diligence
 Market Surveys & Analysis
 Employment Screening Services
 Fraud & Corruption Enquiries
 Vendor Screening

 Corporate Ethics & Social Accountability Programs

 Grey Market Analysis & Consultation
 Asset Tracing
 Database Research
 Insurance Enquiries
 Internet Research (English & Chinese character searches)
 Integrity Checks
 Mystery Customer
 Brand Placement Examination & Brand Intelligence Research Programs

Often involves discreet enquiries in several venues involving targeted individual at all levels of the company who are suspected of being involved or used to facilitate the unauthorized or misappropriation of funds or capital.

Normally such activities involve the use of nominee corporate entities (which are readily available in several venues to include Hong Kong) or familial members / relatives through which capital, goods or inappropriate services / favors are granted / diverted.