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.

Understanding a new supplier or client and their history of operation is crucial when entering into a commercial agreement with them.

Futurum Asia has been asked countless times to assist with getting funds returned from a supplier on behalf of clients (and vice versa) when they have not received what they had expected or worse nothing at all.

Entering new markets and relationships comes with inherent risks, at least with the knowledge of what those risks are, our clients can make an informed decision.

We provide detailed due diligence on new suppliers & clients with our reporting containing a risk matrix to help you quickly identify areas of concern.

We can also provide intel reporting on an existing supplier or client to help with legal proceedings for fraud or litigation for damages.

BUSINESSES HAVE ENCOUNTERED SUPPLY CHAIN FRAUD

2020 Deloitte survey of APAC region

BUSINESSES NOT PREPARED FOR SUPPLY CHAIN FRAUD

30% of businesses surveyed think corruption and bribery are being addressed.

OF EMPLOYEES INVOLVED IN SUPPLY CHAIN FRAUD HAVE PREVIOUS HISTORY OF FRAUD

1 out of 3 supply chain fraud cases are due to the lack of internal controls.

Background Checks; New Hire, Influencer, business,

Recommended for Low Risk
Situations or Partnerships.

Recommended for Medium Risk
Situations or Partnerships.

Recommended for High Risk
Situations or Partnerships.

	STANDARD	ENHANCED	ADVANCED
	Low Risk Clients / Suppliers	Medium Risk Client / Suppliers	High Risk Client / Suppliers
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 reputation of your current & potential partnerships. 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

Associations of concern
PEPS and sanctions
Verify credit and financial history including collateral and property holdings
Uncover and analyse bankruptcies, tax liens and contract disputes
Trademarks and patents
Adverse media

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 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.

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)

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.

Learn More Here...

SPEAK TO A SPECIALIST TODAY

Be secure in your supply chain partnerships and protect your brand. Get in contact with us today and have the information you need to make the right choice.

SPEAK TO A SPECIALIST TODAY

SUPPLY CHAIN
BACKGROUND
CHECKS

SUPPLY CHAIN
BACKGROUND
CHECKS

Verify your supply chain partnerships.

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.

Verify your supply chain partnerships.

We Offer 3 Types of Supply Chain Background Checks

STANDARD BACKGROUND

ENHANCED BACKGROUND

ADVANCED BACKGROUND

OUR SUPPLY CHAIN BACKGROUND CHECK SERVICES INCLUDE

At Futurum Asia, we unearth the details that matter. We can help you ascertain the authenticity and reputation of your current & potential partnerships. 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 supply chain partnerships and protect your brand. Get in contact with us today and have the information you need to make the right choice.

OFFICE HOURS BY APPOINTMENT

UK OFFICE

SUPPLY CHAIN BACKGROUND CHECKS

SUPPLY CHAIN BACKGROUND CHECKS

Verify your supply chain partnerships.

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.

Verify your supply chain partnerships.

We Offer 3 Types of Supply Chain Background Checks

STANDARD BACKGROUND

ENHANCED BACKGROUND

ADVANCED BACKGROUND

OUR SUPPLY CHAIN BACKGROUND CHECK SERVICES INCLUDE

At Futurum Asia, we unearth the details that matter. We can help you ascertain the authenticity and reputation of your current & potential partnerships. 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 supply chain partnerships and protect your brand. Get in contact with us today and have the information you need to make the right choice.

OFFICE HOURS BY APPOINTMENT

UK OFFICE

SUPPLY CHAIN
BACKGROUND
CHECKS

SUPPLY CHAIN
BACKGROUND
CHECKS

HOW WE
WORK & CHARGE:

– James Ellender
(Managing Director – Asia Pacific)

James Ellender
(Managing Director – Asia Pacific)