suzzess - hong kong investigation

Services

The services of Suzzess can be summarized using one word, “INTEGRITY”.

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Investigative Services

Our Services

Our practice has an extensive history of long-standing relationships with our clients built on integrity, first-rate service, timely delivery and relevant advice.

Intellectual Property Rights Investigations
Intellectual Property Rights Investigations

Suzzess provides all-round specialized advice and services in relation to all matters of intellectual property protection. Through our relationship with several leading corporations, our professional consultants provide advice and expertise related to the filing, prosecution, registration, protection, enforcement and licensing of Trade Marks, Patents, Industrial Designs, Trade Secret and Copyrights. We also have extensive experience in intellectual property theft investigations. Our techniques allow us to provide a scientific method to substantiate or challenge allegations of intellectual property theft. Our professional team offers our clients a professional service that performs annual market research to collect product and pricing information to assist our clients effectively monitor their products, determine their authenticity, and identify the distribution of the grey-market.

Network Security and TSCM
Network Security and TSCM

We offer network and computer threat assessments and solutions. Further through partners, we offer Technical Surveillance Counter Measures (“TSCM”) - Our trained team, where each professional team member is experienced in the latest technology and has access to the latest equipment designed to efficiently and effectively detects the installation of any unauthorized eavesdropping devices often used for the purposes of counter surveillance and economic espionage.

Tracing Corporate and Personal Assets
Tracing Corporate and Personal Assets

Suzzess works closely with local and international legal firms and other corporations, to conduct assets tracing inquiries on companies and individuals to support litigation, fraud or matrimonial cases. Information is gathered from a mix of public databases, proprietary intelligence databases, field inquiries and informal sources. The gathered information is then analyzed for leads to assets and any positive leads are verified with official records such as company shareholder information, land registration records etc.

Enhanced and Standard Due Diligence
Enhanced and Standard Due Diligence

“Know your partners” and “Investigate before you invest” are good practices which are often neglected. Our experienced team will provide confidential, sound and unbiased due diligence reports and business analysis for companies contemplating investments, strategic partnerships, mergers & acquisitions or that is looking to enhance organizational effectiveness in an existing business unit or portfolio company. Due diligence services range from initial validation of targets to detailed on-site due diligence visits through to the preparation of complete integration plans. Suzzess handles different types of due diligence checks from FCPA compliance to investigative due diligence for corporations, government agencies, associates and global investment companies.

Insurance and Fraud Investigations
Gaming Investigations in Macau

For Junket, Player and Casino Due diligence, through extensive research and verification, we provide critical information on to our clients, either for potential investment opportunities or to enable them to meet compliance regulations in higher risk jurisdictions. We will educate our clients to make confident, informed and effective decisions in regard to financial risk management. We review and analyze information on relevant issues and assess any adverse impact it could potentially have on our clients. Using open source databases, public and legal information we can access and obtain criminal and civil litigation and bankruptcy records.

Gaming Investigations in Macau
Reputation checks and employee screening

Our experienced team will provide a comprehensive employee and management (background) assessment services to ensure your organization will hire only personnel with the highest ethical standards.

Tracking individuals’ movements via Surveillance
Insurance and Fraud Investigations

Suzzess regularly handle insurance investigations to prove submission of fraudulent claims. For a claim that is dishonest or fraudulent, hard evidence is needed and Suzzess is in the position to undertake a discreet but thorough investigation, involving a mix of intelligence and surveillance to meet the objectives. Our investigators will also be available to provide witness statements, if required. Fraud and corruption represent a real risk for every organization. Suzzess is regularly called upon to provide fraud, corruption and misconduct investigations. Until a thorough investigation is conducted, it is often not known whether the basis of an allegation represents possible fraud, corruption or other serious misconduct such as a breach of duties, regulations, policy or guidelines.

Reputation checks and employee screening
Tracking individuals’ movements via Surveillance

Our professional team handles both corporate and private surveillance for various clients and have developed an outstanding rate of success. We provide experienced operatives who can blend into an environment and using the latest appropriate surveillance equipment, covertly observe and record a target’s activities. We carefully comply with all laws to protect the admissibility of the information, while at the same time, aggressively pursuing the case goals.

Your specific needs to support litigation
Your specific needs to support litigation

Every investigation differs and has its specific objectives and requirements. Suzzess can create specific tailor-made solutions for clients. Regularly engaged by Law Firms, government bodies and commercial enterprises, Suzzess has a reputation for obtaining the information, evidence and assisting in Civil Litigation, Criminal Defense and related matters where comprehensive and detailed reporting is essential. Our experienced team will investigate the matter, obtain the evidence and present it in an acceptable format for all Courts. Such evidence will be backed, when necessary, by physical attendance at Court to give testament to such evidence.

If you or your business is seeking investigation services, contact us today!

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