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FIND INFORMATION QUICKLY AND CONCISELY

Whether it is Geopolitical Reports on a new territory you are looking to enter, Due Diligence for an investment or a merger and accusation, or even a brief background check on a director.

FIND INFORMATION
QUICKLY AND
CONCISELY

Whether it is Geopolitical Reports on a new territory you are looking to enter, Due Diligence for an investment or a merger and accusation, or even a brief background check on a director.

At the heart of our Intelligence is OSINT.

We use proprietary technology and scour the deep, dark and surface web for active and passive content which can aide your decisions or an ongoing investigation.

Instead of requiring an asset recovery or an investigation to recover lost funds, we believe it’s better to not lose in the first place. We provide a cost-effective, fixed fee report within days, that establishes the risk factor and indicators to allow you to make the right decision at the right time.

Our Due Diligence Reports are detailed yet easy to read, they offer a risk indicator regardless if it is for an investment opportunity, business opportunity or entering a new jurisdiction.

INTELLIGENCE AND INSIGHT AREAS

  • Geopolitical Reports
  • Pre-IPO Due Diligence Reports
  • Background Entity, Director, Shareholder and UBO Checks
  • Risk & Reputation Reports- Ideal for brands onboarding influencers
  • Vendor, Supply chain and Stakeholder Reports
  • Vulnerability Assessment

Ideal for Finance/Investment Companies, HNW/UHNW, Family Offices, VIP/VVIP’s (assessing personal data and other identifiable information available on Open Source/Internet- This reduces the risk to yourself and families)

BENIFITS INCLUDE

  • Regulatory Compliance
  • Uncover Hidden Assets
  • Informed Decision-making
  • Risk Management
  • Multi-lingual

SPECIALISING IN THE FOLLOWING

Private investigator, spouse infidelity, divorce settlement, finding hidden assets, matrimonial investigation 
Crypto Fraud, Investment Fraud, Forex Currency Frauds, Advance fee fraud, alternative asset classes, Ponzi, pyramid schemes, broker fraud
Insurance Fraud
Background Checks, New Hire, Influencer, business
“We strive to get results swiftly and professionally, operating tirelessly even in the most challenging of cases. Taking the journey with you from start to finish, helping to uncover angles you may not have thought of or explore avenues which in our experience provide results.”
– James Ellender
(Managing Director – Asia Pacific)

About

FUTURUM ASIA

Futurum was established in 2014 by a group of Ex-UK police and special operations officers. Since then we have served a multitude of government, commercial and private contracts in over 50 countries globally. In recent years due to demand, we have expanded our APAC regional presence by establishing a head office in Hong Kong. This has enabled us to better service the specialist needs of our corporate and private clients with interests in Asia.

With our team having decades of experience in the law enforcement, intelligence, investigation, and the risk sectors – we are in the unique position to help our regional and international clients, no matter the challenges they face.

Reliability, transparency and honesty are our key values. We take pride in getting results for our clients efficiently and professionally.

About

FUTURUM ASIA

Futurum was established in 2014 by a group of Ex-UK police and special operations officers. Since then we have served a multitude of government, commercial and private contracts in over 50 countries globally. In recent years due to demand, we have expanded our APAC regional presence by establishing a head office in Hong Kong. This has enabled us to better service the specialist needs of our corporate and private clients with interests in Asia.

We strive to get results swiftly and professionally, operating tirelessly even in the most challenging of cases. Taking the journey with you from start to finish, helping to uncover angles you may not have thought of or explore avenues which in our experience provide results.

– James Ellender
(Managing Director – Asia Pacific)

With our team having decades of experience in the law enforcement, intelligence, investigation, and the risk sectors – we are in the unique position to help our regional clients, no matter the challenges they face.

Reliability, transparency and honesty are our key values. We take pride in getting results for our clients efficiently and professionally.

Be Informed and Safeguard your Future with Futurum Asia

Register for your free consultation below. One of our specialists will get in touch within 24 hours to review your particular case and objectives.

+852 6537 0397

info@futurum.asia

 

Arrange a Free Consultation