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.

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.

AMOUNT FRONZEN IN 2021 BY HK SECURITIES COMMISSION

Just in relation to pump and dump schemes.

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.

TOTAL EARNINGS OF INVESTMENT RELATED CYBER CRIME IN 2020

200% increase from 2019 and a 600% increase since 2018.

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

Recommend for Low Risk
Investment Opportunities.

Background Checks; New Hire, Influencer, business,

Recommend for Medium Risk
Investment Opportunities.

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

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

SPEAK TO A SPECIALIST TODAY

“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)

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.

Learn More Here...

“

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)

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

Learn More Here...

SPEAK TO A SPECIALIST TODAY

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

INVESTMENT
BACKGROUND
CHECKS

INVESTMENT
BACKGROUND
CHECKS

Due Diligence Experts.

HOW WE
WORK & CHARGE:

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 Offer 3 Types of Investment Background Checks

STANDARD BACKGROUND

ENHANCED BACKGROUND

ADVANCED BACKGROUND

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

About

FUTURUM 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)

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.

OFFICE HOURS BY APPOINTMENT

UK OFFICE

INVESTMENT BACKGROUND CHECKS

INVESTMENT BACKGROUND CHECKS

Due Diligence Experts.

HOW WE WORK & CHARGE:

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 Offer 3 Types of Investment Background Checks

STANDARD BACKGROUND

ENHANCED BACKGROUND

ADVANCED BACKGROUND

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

About

FUTURUM 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)

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.

OFFICE HOURS BY APPOINTMENT

UK OFFICE

INVESTMENT
BACKGROUND
CHECKS

INVESTMENT
BACKGROUND
CHECKS

HOW WE
WORK & CHARGE:

– James Ellender
(Managing Director – Asia Pacific)

James Ellender
(Managing Director – Asia Pacific)