Business Intelligence & Investigations

About

Provided by The Risk Advisory Group

Risk Advisory has worked on Asia-related investigations since its inception, and we have completed thousands of projects for our clients across this vast and diverse region. Much of this work has been in support of our clients at different stages of the investment cycle, and facing a range of challenges. Typically our investigations are conducted where clients are seeking to make informed decisions on the regulatory and reputational risk associated with potential investments, partnerships or other commitments; where our clients have encountered suspected wrongdoing in their operations and require an independent assessment of the merits of the suspicion or allegation; or in support of one or other parties to legal disputes, such as tracing assets for potential recovery.

Our services assist clients through the provision of intensive expert research and investigation work. Risk Advisory’s team of a dozen consultants and analysts are either from the region or have extensive professional experience living and working in the region. Working out of our regional offices in Hong Kong and Singapore, they speak many regional languages and can count on an extensive network of sources in their areas of expertise to complement their open-source research and analysis.

Notable practitioners/ key contacts 

Tim Stanley, Director

[email protected]

Andras Szirko, Head of Asia

[email protected]