ASSET & BACKGROUND CHECK
Through conducting a thorough asset search, we aim at revealing the financial profile of an individual or a company, and uncover all the assets of the Subject.
ADVANTAGES of Conducting Asset & Background Check
What does HERALD offer you?
Lawsuits and Debt Collection
Safeguard your lawsuit by garnering the best evidence before instituting legal proceedings.
Business Partnership
Unveiling the strengths and weaknesses of your potential business partner to heighten the efficacy of your business decisions.
Corporate Collaboration
Resolve your difficulties in selecting the right corporation for a successful and long-term partnership.
Matrimonial Matters
A ring on or a ring off? A better understanding of your life partner’s financial capability secures your legal rights and unveils any potential risks of spending your lifetime with the wrong one.
Complete knowledge about the assets of an individual or a company through a detailed corporate investigation can help you find out the truth and settle disputes more effectively.
We could tailor-make a package with the most suitable search items for your service.
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Partnership Screening
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Company Check
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Spouse’s Credit Check
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Evidence Collection Plan
Evidence Collection Plan
In this package, we include all of the basic items involved in a background search, but also include various desktop searches to reinforce the evidence for you.
Partnership Screening
Understand the asset background of your partner with our directorship search foster your confidence before the partnership. Also, we offer a wide range of searches to disclose whether the potential partner has any bankruptcy and shareholding (5% or above of listed companies) records.
Company Check
This package aims at fostering an extensive company profile of the Subject Company for you. We look into the details of its property transaction, winding-up and litigation records for safeguarding your interests. To discover more potential details of a company, we would also dig out the information by trademark and domain name searches. Additionally, physical site visit is included to inspect the condition and environment of the Subject’s business, upon client’s request.
Spouse’s Credit Check
To discover your partner’s asset information, we offer checks that reveal the records of property transaction, litigation, tax status and vehicle registration. Aided with our physical site visit, you could grasp a more comprehensive information about the living environment of your partner.
Herald offers competitive Investigation Services
To request a quotation or submit further instruction, please send us an email at info@herald.com.hk
HERALD
Other INSIGHTS
Frequently asked QUESTIONS
Herald is based in Hong Kong, but we provide services across the globe. Not only are we experienced in conducting investigations in Asia Pacific
regions such as China and Taiwan, but our strong international network also empowers us to carry out inquiries in other parts of the world. Should
you need our assistance outside of Hong Kong, please do not hesitate to consult with us for a bespoke cross-border plan.
With support from our legal team, we are firmly committed to conducting all investigations through legal means. Under no circumstances will we
resort to illegitimate ways during an investigation. This is the reason why the evidence we collected is always eligible to be presented in court.
Endorsed by many clients from the legal sector, Herald’s integrity is beyond question.
A checklist will be provided to the client, which lists the necessary items to facilitate the searches on our side. Depends on our client’s requests, we
will look for the best methodology for optimising your search result.
We believe our multifaceted and professional services can help you resolve different issues and provide you with immense assistance in areas from personal investigation to commercial decisions.
Check out our service items below so that we could provide you with the most fitting investigation plan.
Insurance Claims Investigation
Insurance companies are frequently confronted with fraudulent claims. The trend of insurance fraud is on the rise globally..
Field Surveillance Service
The needs of knowing a target individual’s whereabouts and/or daily routines could be met by our meticulous and discreet Field Surveillance Service.
Asset & Background Check
Through conducting a thorough asset search, the financial profile of an individual or a company can be revealed.
Employment Background Check
Checking on an employee’s background by professional hands gives you confidence in your hiring decision.
Process Serving
Process Serving means more than just delivering legal documents but also an essential legal assistance action saving a lot of trouble in a lawsuit.
Due Diligence
Due Diligence services suited for your situation help you gain a more in-depth understanding in your target company or individual before making crucial decisions.
Intellectual Property Investigation
The most invaluable asset of a business, often intangible and unquantifiable, could be its intellectual property, which might be under constant threat of counterfeiting.
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To help you confirm all facts before signing a contract, we provide sophisticated Background Checks on Individuals and Companies.
We are also experienced in Pre-Initial Public Offering (IPO) Due Diligence.
Insurance Claims Investigation
Insurance companies are frequently confronted with fraudulent claims. The trend of insurance fraud is on the rise globally..
Field Surveillance Service
The needs of knowing a target individual’s whereabouts and/or daily routines could be met by our meticulous and discreet Field Surveillance Service.
Asset & Background Check
Through conducting a thorough asset search, the financial profile of an individual or a company can be revealed.
Employment Background Check
Checking on an employee’s background by professional hands gives you confidence in your hiring decision.
Process Serving
Process Serving means more than just delivering legal documents but also an essential legal assistance action saving a lot of trouble in a lawsuit.
Due Diligence
Due Diligence services suited for your situation help you gain a more in-depth understanding in your target company or individual before making crucial decisions.
Intellectual Property Investigation
The most invaluable asset of a business, often intangible and unquantifiable, could be its intellectual property, which might be under constant threat of counterfeiting.