DETECTION.
INVESTIGATION.
RECOVERY.
DETECTION.
INVESTIGATION.
RECOVERY.
Ensure your investment is protected.
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.
Trace your investment and build a plan for recovery.
Discovering that you have been the victim of a sophisticated investment fraud is harrowing. Most investment frauds are variations of a familiar theme. Their promoters often follow the same patterns and techniques of long-established schemes used to solicit and manipulate victims.
Fraudsters strive to create the false impression that they possess powerful insights in opaque markets. They may claim inside knowledge of an emerging industry, or promote innovative-sounding opportunities such as commodity pools, binary options, or pre-IPO stock purchases. The variations are endless. Yet even if their sales pitches seem unique, most fraud schemes involve similar strategies and tactics. The ability to recognise those red flags is a critical skill for fraud detection.
Our complex and comprehensive investment fraud investigations are conducted for investors with over 300,000 HKD (or 45,000 USD) committed to a scheme, who suspect their funds may be at risk in an illegitimate or illegal offering, or are victims seeking financial recovery from collapsed or corrupt schemes.
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.
COMPREHENSIVE DUE DILIGENCE
We provide due diligence on any potential investment, whether local or international. 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.
Prior to initiating an investigation, we always consult with our clients to discuss their case and clarify the type of information they are seeking. We then set an appropriate scope of work and budget for the investigation. A Letter of Engagement is prepared, outlining the fixed cost, anticipated disbursements and timeline. Upon client’s approval and payment, the investigation begins.
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.
COMPREHENSIVE DUE DILIGENCE
We provide due diligence on any potential investment, whether local or international. 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.
Prior to initiating an investigation, we always consult with our clients to discuss their case and clarify the type of information they are seeking. We then set an appropriate scope of work and budget for the investigation. A Letter of Engagement is prepared, outlining the fixed cost, anticipated disbursements and timeline. Upon client’s approval and payment, the investigation begins.
TYPES OF INVESTMENT FRAUD
Most investment frauds are variations of a familiar theme. Their promoters often follow techniques of long-established schemes to solicit money and manipulate victims. Recognizing common types of investment fraud is essential for fraud detection, investigation and prevention.
South China Morning Post Headline
Published 29 Sept 2021
South China Morning Post Headline
Published 29 Sept 2021
FREQUENTLY ASKED QUESTIONS
We’re happy to answer any further questions you have
“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.
SPEAK WITH A SPECIALIST TODAY
Let us help you learn the truth and gain control of your situation
One of our specialists will get in touch within 24 hours to review your particular case and objectives.