All business ventures carry risk, and unfortunately, conflicts and losses are common.
It is sometimes hard to make accurate assessments of potential and ongoing business relationships and fraud targeting companies and executives is on the rise globally. Therefore, it is increasingly important to safeguard your supply chain, your assets, and your brand. The key to being successful in China and most other Asian countries is to properly assess potential risks and cultivate resilience in people, operations, and systems.
At Current Consulting Group we are proud to have built in-house expertise in Business Intelligence and the quality of everything we do rests on exceptional expertise of our practitioners. Our dedicated team has in-depth experience in all areas of risk solutions and has helped several Fortune 500 companies with risk identification and treatment.
This is our core Business Intelligence service, and we provide a broad spectrum of solutions to our client’s complex due diligence needs. A due diligence investigation is typically conducted at the outset of a new venture – perhaps before a new partnership is formed, or before a merger.
At a strategic level, we will verify all registration documents of the company, analyse backgrounds of senior leaders, outline all companies in the group (including other companies under control of the principals), search for legal issues, negative media reports, and for records in criminal databases. At a tactical level, we can conduct site visits and validate both human- and operational capabilities.
Fraudulent business practices cost the global economy trillions of dollars every year. Money goes missing every day, and many organisations and individuals do not think it is worth the effort to try to recover the lost assets. The process is usually complex and lengthy, involving multiple jurisdictions.
Current Consulting Group has a proven track record of tracing, freezing, confiscating, and repatriating stolen assets in China and Hong Kong as well as tracing stolen funds globally. Our team works closely with local law enforcement, drives investigations in-house, and helps retain experienced legal counsel in multiple jurisdictions.
We have years of experience with hands-on brand protection in China. We have helped numerous companies register patents and trademarks for complex products.
We’ve also built from the ground up advanced but efficient systems of enforcement in the Chinese market and conducted raids and seizure together with Chinese law enforcement.
Current Consulting Group regularly conducts complex investigations for clients globally, from law firms to multinational corporations. The unique value proposition of our firm is in our access to various resources and analytical prowess for delivering the most complete answers to traditional investigative questions. Whether the objective is to identify evidence in relation to a suspected fraud, understand undisclosed financial, reputational and political liabilities, or identify the assets of an individual or entity, our team of analysts, field investigators and experienced case managers is ready to assist.
In addition, our investigators are members in internationally recognized Investigation & Security organizations, and you if require investigative services in any region globally, please do not hesitate to contact us and we will put you in touch with our network.