|
|
|
ArmorGroup Asia Pacific - Investigation Services, Asset Tracing, Fraud Recovery
|
|
|
|
ArmorGroup
Asia Pacific
Mr William E. O'Reilly President
23rd Floor, Thaniya Plaza Bldg, 52 Silom Rd.,
Bangkok 10500
Thailand
Tel : 02 231-2901-3
Fax :02 231-2904
E-mail :
reilly@armorgroup.com
reilly@armorgroup.com
Website : www.asiapi.com
Categories: Investigation Services, Asset Tracing, Fraud Recovery, Lawyers and Legal sevices, Investigation
Services, Farlang, Security
Company Profile: ArmorGroup specializes in: Asset tracing
and recovery Fraud and insolvency issues Corporate and financial profiles Copyright, trade mark and patent
|
|
|
|
ArmorGroup Asia Pacific offer a wide range of professional
services, including:
Due Diligence
Discreet inquiries into the business acumen, reputation and financial stability
of target companies; providing a financial profile of the company or individual
in question; vetting of key executives; and investigations into any concealed
assets or liabilities prior to mergers, acquisitions, joint ventures or hostile
takeovers.
Crisis Management
In time of crisis -- defection of a key employee; labor disputes; financial
instability; fraud exposure, etc. ArmorGroup Asia Pacific can effectively
minimize risks to client companies by verifying and assessing the threat, and
containing the crisis in coordination with a crisis management team; liasing
with the relevant law enforcement agencies; and initiating any appropriate use
of media coverage.
Litigation Support
Provision of background information on witnesses and opposing parties;
identification and location of evidence; location of possible assets; and court
recognized negotiation and settlement support.
Intellectual Property
Case management; investigation; collection of evidence; supervision of
enforcement involving serious cases of counterfeiting which originate in
South-east Asia.
Missing Persons & Asset Tracing
Using its unique world wide network, ArmorGroup Asia Pacific is well placed to
trace missing persons or locate and identify missing or concealed assets,
particularly in cases of loan default; insolvencies and bankruptcies; litigation
assessment; employee thefts; and internal company inquiries. To obtain
settlement of significant debts, ArmorGroup Asia Pacific will attempt to
pinpoint and identify areas of leverage. Typical clients are banks, banking
syndicates, and others seeking recovery.
Fraud Investigations
Investigation of any violation of fiduciary duties or public trust by executives
or employees; investigation of any misappropriation of assets; bribery;
kickbacks; embezzlement; misuse of company information; and bankruptcy and
insolvency investigations.
Database Research
To create a database profile of a subject, ArmorGroup Asia Pacific has access to
numerous international on-line databases world wide, providing corporate data
and information such as media and litigation checks; corporate and credit
information on listed or unlisted companies throughout the world; property
transactions; and reports from newspapers, magazines, trade and industry
journals.
Background
ArmorGroup Asia Pacific comprises highly specialized and experienced principals
and staff, including former investigators and senior officials of the FBI, Royal
Hong Kong Police, Japanese National Police Agency, Australian Law Enforcement,
Hong Kong Securities and Futures Commission Enforcement Division, and other
experts in the financial and business communities of Asia.
Company Ownership
ArmorGroup is the Services Division of Armor Holdings Inc, a NYSE-listed
corporation (Ticker: AH) headquartered in Jacksonville, Florida |
|
|
|
|
