Service | Prudent | Advisory Service

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Servic Scope

Service Scope

We provide the most comprehensive service to all business needs:

Modern Office Building

Licence Application & Compliance

Business Investigation / Intelligence

Licence application

Financial Crime and AML Advisory

Our Business Investigations team helps our clients resolve complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, and litigation.

Licence application and renewal can be time-consuming and exhausted, and uncertain. Our professional team possesses with rich domestic know-how on wide range of financial licences and experiences in dealing with regulators.

With the comprehensive knowledge of the potential risks, we are your bespoke partner to protect your company from unwanted legal liabilities and sanctions.

Business Meeting

Loss Prevention & Business Advisory

Corporate Fraud Advisory

Recovery and Collection

Conduct Advisory

Corporate Fraud can negatively impact the reputation. We adopt investigative techniques and forensic accounting to help you prevent and resolve dispute.

Our Recovery and Collection Team comprises experienced experts, who are able to formulate tailor-made solution(s) to achieve purposes.

Issues relating to employees are among the top matter. Proactive approach in identifying and addressing the conduct issues is a vital management tool for the prevention of staff misconduct.

Broker

Deal/Project & Risk Management

Enterprise Risks

Project Governance

Deal Due Diligence

The full spectrum of business strategies for corporations to minimize financial losses from any internal and external threats to the corporation, which everyone can feel under the unexpected worldwide epidemic.

The disciplines that connect corporate governance with the traditional demands of project management to ensure that business outcomes and goals are achieved.

Provide full range of due diligence experiences to handle different scale of deals, merging & acquisitions and corporations.

Make the right and trusted choice to grow

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