DON’T BE A VICTIM TO FRAUD

WHAT IS FRAUD?

Fraud encompasses a wide range of deceptive practices aimed at unlawfully obtaining money, goods, or services through deceit or manipulation. Common types of fraud include identity theft, investment scams, insurance fraud, and cybercrime.

HOW WE DEAL WITH FRAUD

Our experienced team has successfully handled numerous fraud cases, leveraging our expertise in forensic analysis, financial investigations, and legal proceedings to uncover evidence, pursue perpetrators, and recover assets for our clients
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HAVE SMARTPHONES
Of people 10+ in a household, 99.3% have smartphones and internet access
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FOLLOW SM INFLUENCER
54% of HK people follow some type of social media influencer
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INFULENCED PURCHASES
From HK group survey of 2.5K, 55% purchase products because of influencer promotions

SIGNS OF FRAUD

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    Lack of Supporting Evidence
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    Unusual Behaviour/Transactions
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    Concealment/Evasion
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    Unexplained Financial Performance
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    Complex Company Structure

INSURANCE FRAUD

Insurance fraud poses significant challenges for insurers and policyholders alike. Our insurance fraud investigation services help insurers detect and prevent fraudulent claims, mitigate losses, and maintain the integrity of their operations.

INVESTMENT FRAUD

Investment fraud schemes can have devastating financial consequences for individuals and organisations. Our investment fraud investigation team conducts thorough inquiries into suspicious investment opportunities, providing clients with actionable intelligence to protect their assets and interests.

ROMANCE FRAUD

Romance fraud prey on individuals’ emotions and vulnerabilities, often resulting in financial losses and emotional distress. Our romance scam investigation services help victims identify perpetrators, recover assets, and seek justice, empowering them to move forward with confidence and resilience.

CORPORATE FRAUD

Corporate fraud poses a significant threat to businesses, investors, and stakeholders, undermining trust, integrity, and financial stability. At Futurum, we are committed to helping organisations detect, prevent, and mitigate the risks associated with corporate fraud through comprehensive investigations, proactive measures, and tailored solutions.
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INSURANCE FRAUD
Private investigator, spouse infidelity, divorce settlement, finding hidden assets, matrimonial investigation 
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INVESTMENT FRAUD
Private investigator, spouse infidelity, divorce settlement, finding hidden assets, matrimonial investigation 
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BLAH BLAH BLAH

CORPORATE FRAUD
Private investigator, spouse infidelity, divorce settlement, finding hidden assets, matrimonial investigation 
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ROMANCE FRAUD
Private investigator, spouse infidelity, divorce settlement, finding hidden assets, matrimonial investigation 
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Be Informed and Safeguard your Future with Futurum Asia

Be secure in your influencer hires and protect your brand. Get in contact with us today and have the information you need to make the right choice.

+852 7073 1512

info@futurum.asia

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