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INVESTMENT
BACKGROUND
CHECKS

SPEAK TO A SPECIALIST TODAY

INVESTMENT
BACKGROUND
CHECKS

Due Diligence Experts.

HOW WE
WORK & CHARGE
:

Each engagement starts with understanding the problem, identifying objectives and structuring the fees.
  • Fixed Fee
Based on clear objectives, we provide a set price to achieve those objectives. No hidden fees. No added charges. 
  • Staged Fees
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

Private investigator, spouse infidelity, divorce settlement, finding hidden assets, matrimonial investigation 

STANDARD BACKGROUND

Recommend for Low Risk
Investment Opportunities.

Background Checks; New Hire, Influencer, business,

ENHANCED BACKGROUND

Recommend for Medium Risk
Investment Opportunities.

Hidden Assets

ADVANCED BACKGROUND

Recommend for High Risk
Investment Opportunities.

Background Checks; New Hire, Influencer, business,
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.
  • Current and historic directors, officers and shareholders
  • Identify Ultimate Beneficial Owners (UBO’s)
  • Confirm professional affiliations and qualifications
  • Scour relationships with previous business partners and vendors
  • Track pending or resolved civil litigation
  • Expose ties to organised crime or other criminal organisations
  • Trace secret corporations
  • Verify credit, including collateral and property holdings
  • Uncover and analyse bankruptcies, tax liens and contract disputes
  • Uncover criminal past
  • Trademarks and patents
  • Investigate standing among consumer and rights groups
“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.

SPEAK TO A SPECIALIST TODAY

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.
SPEAK TO A SPECIALIST TODAY

+852 6537 0397

info@futurum.asia

 

Arrange a Free Consultation