I-OnAsia (OV629 (C))

Services offered:
  • Due Diligence
  • Open Source Intelligence
  • Surveillance
  • General Investigations

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Address:
Unit E 18F Legend Tower
7
Shing Yip Street
Kwun Tong Kowloon
Hong Kong
4226
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Services offered:
  • Due Diligence
  • Open Source Intelligence
  • Surveillance
  • General Investigations

I-OnAsia is a global business security and risk management company known for its can-do attitude and roll-up-the-sleeves approach. Solving complex problems for elite clients since 2001, we make people safer and businesses better with discreet, confidential service. I-OnAsia supports ethical business with strategic and project-specific advisory. Pre-IPO due diligence and other due diligence services in support of financial transactions Executive background screening (fund management) Vendor integrity vetting (PEP, FCPA, SOX) Review & implementation of compliance program efficacy post-event Consulting support for organizations considering self-reporting Education and training programs I-OnAsia offers a range of specialized services to help clients build resiliency to risk, wherever they do business. From investigating fraudsters and cheats, to shutting down fake factories, protecting information and intellectual property, and securing VIP’s and world-class sporting events, we do it all. Whether the ‘offspring’ is in college or your new JV partner, people you trust can do bad things. The trusted local distributor or CFO appointed to monitor your new investment are corrupted. The child you send off to school is duped into a scheme that is far too good to be true. Your investee’s real estate investments go south and cash is siphoned from operations. Your local OEM makes a few extra dollars by selling your products on the black market. Bogus promises dupe you into complacency. We’ve seen it all before. Breaches of trust can lead to huge financial losses. The emotional strain can feel terrible. Our monitoring services are designed to identify problems before they cause lasting damage. I-OnAsia is well etablished, with global reach and a highly competitive cost structure. We have a clear eyed understanding of the risks. I-OnAsia’s world class investigative consultants are discreet. Let us create an efficient monitoring program for you when you are not aroun

I-OnAsia is a leading international business intelligence, security and risk management consultancy. With a corporate head office in Hong Kong, and more than 50 full-time consultants in locations around the world, I-OnAsia is ready to serve your global business, security and risk management needs, wherever, and whenever, you need us. Offering creative solutions to the most complex business challenges since 2001, we protect people, events and places of business. Our investigations range from due diligence and qualitative research to vendor and employee screening. We investigate fraud and other white-collar crimes, including theft of trade secrets. Whatever your needs, we provide discreet, professional service you can trust.