INVESTMENT
BACKGROUND
CHECKS
INVESTMENT
BACKGROUND
CHECKS
Due Diligence Experts.
HOW WE
Each engagement starts with understanding the problem, identifying objectives and structuring the fees.
Based on clear objectives, we provide a set price to achieve those objectives. No hidden fees. No added charges.
For complex objectives, we set a price for each stage of the engagement. Providing security that progress is made. Ensuring flexibility if objectives need to change.
Would you spend 1% to make sure you save 100% of your investment?
We provide due diligence, company vetting, and pre-contract intel on any potential investment opportunity, whether local to Hong Kong or within the APAC region that starts from 150,000 HKD or 20,000 USD all the way up to multi-million dollar deals.
Background checks on potential partners, directors and UBOs, assessment of terms and conditions, in-depth market reviews and technological analysis help us paint an accurate picture.
The general objective of pre-deal investigations or due diligence is to determine the legitimacy and viability of investment opportunities.
We provide confirmation on whether the terms, promoters, and financial prospects have been accurately represented.
Detailed reports on the parties involved allow investors to make informed decisions based on confirmed facts and figures, not hunches.
0
AMOUNT FRONZEN IN 2021 BY HK SECURITIES COMMISSION
Just in relation to pump and dump schemes.
0
AVERAGE LOSS FOR VICTIMS OF INVESTMENT FRAUD
Over 80% of HK’s population have been targeted by attempted fraud according to an HSBC report in Oct 2020.
0
TOTAL EARNINGS OF INVESTMENT RELATED CYBER CRIME IN 2020
200% increase from 2019 and a 600% increase since 2018.
We Offer 3 Types of Investment Background Checks
STANDARD BACKGROUND
Recommend for Low Risk
Investment Opportunities.
ENHANCED BACKGROUND
Recommend for Medium Risk
Investment Opportunities.
ADVANCED BACKGROUND
Recommend for High Risk
Investment Opportunities.
| STANDARD | ENHANCED | ADVANCED | |
| Low Risk Channel / Partner | Medium Risk Channel / Partner | High Risk Channel / Partner | |
| Coverage | |||
| Deep, Dark & Surface Web | |||
| Social Media | |||
| Official Records (Online) | |||
| Risks | |||
| Employment/ Education History & Inconsistencies | |||
| Adverse Media or Media of Concern | |||
| Linked Social Media Accounts | |||
| Directorships & Shareholding (Current & Historic) | |||
| Identities & Aliases | |||
| Associations of Interest/Significant Individuals | |||
| Advanced Social Media Post Reviews | |||
| Current Address | |||
| Historic Addresses | |||
| Linked Phone Numbers, Email Addresses & Domains | |||
| Personal & Professional Network Links | |||
| Verifications & Data Scrape | |||
| PEPS’s and Sanctions | |||
| Linked Companies through Association | |||
| Published Company Financial Records | |||
| Regulatory Action & Court Records (Online) | |||
| Reports | |||
| Summary Report | |||
| Full Report | |||
| Risk Report | |||
| Additional Services | |||
| Physical Address Check | Price Upon Application | Price Upon Application | Price Upon Application |
| Employment or Supplier Reference Check (If Required) | Price Upon Application | Price Upon Application | |
OUR INVESTMENT BACKGROUND CHECK SERVICES INCLUDE
At Futurum Asia, we unearth the details that matter. We can help you ascertain the authenticity and risk of your potential investment channel / partner. These checks are done in a tactful and discreet manner, so you can be sure that you won’t jeopardise your relationship with your subject.
“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 located 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 clients, no matter the challenges they face.
Our extensive understanding of the planning and execution of covert and conventional investigations as well as experience in handling financial crime, fraud, corporate and private investigations is second to none in the region.
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 located 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
Be secure in your investment opportunity and protect your capital. Get in contact with us today and have the information you need to make the right choice.
19/F, Two International Finance Centre, 8 Finance Road, Hong Kong Island, HKSAR
Landline: +852 3101 7441
Whatsapp: +852 6537 0397
OFFICE HOURS BY APPOINTMENT
Monday – Friday
9am – 9pm