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Facilitating Your Success

Corporate Investigations in the Asia Pacific Region

Corporate Investigations are conducted using proprietary databases and desktop research, undercover and surveillance operations, financial and forensic investigations, e-Discovery etc. to uncover assets, obtain evidence of fraudulent activities to support litigation.

Business Intelligence are gathered on Corporate Entities, Individuals and Products for Compliance-based or investigative due diligence checks, prospective partnerships, pre-employment and other background checks and to determine product information in the market place.

Intellectual Property Investigations includes the protection and enforcement of Trade Marks, Patents, Industrial Design, Trade Secrets and Copyrights.



suzzess - hong kong investigation

About Us

Suzzess is a “boutique firm” based in Hong Kong, with the capability to offer high quality investigations in Hong Kong, Macau & China and through our strategic partners, throughout the Asia Pacific region.

yosh wong - corporate investigations

YOSH WONG

Managing Director

john cheung - legal advisor

JOHN CHEUNG

Legal Advisor

ekraj rai - security consultant, macau

EKRAJ RAI

Macau Associate,
Security Consultant

05

Experts

in Their Fields

If you or your business is seeking investigation services, contact us today to arrange a free initial consultation with our consultant to assess the feasibility, as every case is different.

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FAQ

investigation - faq

The dedicated staffs of Suzzess have handled thousands of investigations on Companies and Individuals. As a single point of contact, our work enables clients to mitigate risks, ensure compliance and to make well-informed investment decisions. Further, we assist corporations in preventing fraud and rectifying problems by conducting internal and external investigations and evidence gathering.
Suzzess sets itself apart from its competitors, by using investigative methodologies which are not only legal, but also collecting information and intelligence in an ethical manner, to ensure that clients can use the information gathered to support legal proceedings. All our staffs comply with local laws, by-laws of our membership organisations and are trained to respect client confidentiality and to meet the highest ethical standards.

The staff of Suzzess are trained to handle cases respecting client confidentiality, regardless whether any non-disclosure agreements have been signed. Suzzess reassures clients that this confidentiality extends even after completion of an inquiry. Suzzess teaches its staff to maintain a high level of professional and ethical conduct. In conducting investigations, our operatives and researchers will ensure that the best practices are followed and that any information will be obtained ethically and legally, adhering to local laws and by-laws.

Suzzess can investigate anyone but investigations must be both legal and ethical. Under most circumstances, Suzzess will need an authorization from the client, such as for pre-employment screening and for due diligence cases. However, we understand that some inquiries need to be discreet, such as employee fraud and assets tracing. For the latter, the nature and background of the case needs to be assessed, along with checks for any conflicts of interests. Suzzess has an in-house legal advisor and is in a good position to seek legal advice prior to taking on cases and ensure all evidence collected are legal and admissible as evidence in legal proceedings.

After receiving an inquiry, a scope and methodology of an investigation is proposed to the client along with fees. These fees are determined based on the amount of work required by our team, the research undertaken, databases accessed, and field inquiries involved. All fees will include disbursements.
For some cases such as surveillance operations, Suzzess may charge an hourly or daily rate, depending on how many operatives are deployed, the length of the operation, the requirement of a private vehicle etc. For these cases, disbursements may be added on top and charged at cost.
At Suzzess we are committed to providing reasonable and competitive fee quotes with no hidden charges.

Suzzess is registered as a Hong Kong entity and through our local investigators based in Macau, key cities in China and Taiwan, we have the capabilities to cover the Greater China Region. Further, working in cooperation with our strong network of partners and associates, we regularly handle cross-border investigations and other inquiries in the Asia Pacific region.

Testimonials

Free Consultation

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suzzess - hong kong investigation

If you or your business is seeking investigation services, contact us today to arrange a free initial consultation with our consultant.

Free Consultation