Corporate Investigation Services in Hong Kong and China Verity Consulting Limited is a corporate investigation consultancy based in Hong Kong providing a wide range of investigation and intelligence solutions to large and small corporations with extensive experience and networks operating around Hong Kong, Greater China and the Asia Pacific region. Learn more about us at: Website: www.verity.com.hk LinkedIn: www.linkedin.com/company/verity-consulting-limited Facebook: www.facebook.com/VerityHK Google+: plus.google.com/+VerityHK

1. Corporate Investigation Services
Hong Kong, China
Verity Consulting Limited

2. Introduction
 Established in 2009
 Corporate investigation consultancy based in Hong Kong
 Expertise and a wide network in Hong Kong, China and Asia
Pacific
 Clients and market sectors:
• International and domestic law firms
• Multinational corporations
• Financial institutions
• Insurance firms and loss adjusters
• High net worth individual clients

3. A True Statement
Committed to provide comprehensive and reliable
investigation services for clients in a timely manner
 Integrity and fairness
 Professionalism and dedication
 Ethical conduct and confidentiality
 Objectivity, neutrality and impartiality
 Commitment to excellence

4. Who We Are
 Kelvin Ko, Founder and Managing Director
 More than 17 years of investigation experience
 Investigation career began at the Royal Hong
Kong Police Force
 Experience from US listed corporate investigation
and risk consulting firm
 Executive MBA from the Chinese University of
Hong Kong
 Jacky Ng, Operations Director
 17 years of experience, expertise in surveillance
 Lead more than 20 full time investigators
 Experience from US listed corporate investigation
and risk consulting firm

5. Who We Are
 Arthur Tang, Consultant
 Specialist in Digital and Computer Forensic
 Expertise in retrieving and analyzing digital
evidence
 Certified Computer Information Forensics
Investigator (CIFI) by International Information and
Communication Technology Council
 Holds a Ph.D. in Computer Science and
Engineering from Michigan State University

6. Competitive Edge
 Manpower efficiency and field experience
 Experienced team of consultants and in-house investigators
to ensure reliability of evidence
 Abide by laws and regulations, ensure confidentiality and
trustworthiness
 Tailor-made and cost effective solutions
 Cross-border support for Hong Kong and China
 Wide network of associates in Asia Pacific
 Local knowledge and expertise

7. Our Workflow
Understand Plan Organize Lead
ReviewReportControl

8. Services
 Legal investigation
 Commercial investigation
 Digital and Computer forensics investigation
 Human resources investigation
 Insurance claims investigation
 Individual investigation

9. Legal Investigation
Litigation Support - Provide evidence to deliver data,
intelligence, and supporting documentation in versatile formats.
Locating Individuals - Ensure witnesses or targets are correctly
located for further legal actions.
Process Serving - Enable safe and efficient delivery of legal
documents at all times.
Background Check - Supply important facts and figures which
are substantially covered in case evidence.
Fraud - Discover the complexities of relationships among
individuals and corporations, trace the parties concerned,
identify appropriate witnesses, and gather crucial evidence.
Matrimonial - Uncover truth in regards to complex relationships,
examine if children are treated properly.

10. Commercial Investigation
Due Diligence - Comprehensive research and intelligence
gathering to mitigate risks prior to establishing new business
partnerships and transactions.
Fraud, Abuse, and Mismanagement - Investigate existing
partners and management personnel in question, gain solid
evidence to minimize potential damage.
Intellectual Property - Tailor made investigations for
corporations suffering from counterfeiting operations, trademark
and patent infringement, data security and leakage.
Business and Market Intelligence - Supply critical information
required to make sound business decisions to minimize threats,
capitalize upon opportunities, and protect vital assets.
C

11. Digital and Computer Forensics
Investigation
Evidence Acquisition, Preservation, and Handling - Provide
expert procedures in evidence handling for fragile, volatile, and
intangible electronically stored information to ensure legally
sounded evidence acquisition for litigation uses.
Computer Data Analysis - Use of multiple perspectives in
evidence analysis, including numerical analysis, content
analysis, time-frame analysis, and meta-data analysis, to provide
a holistic examination of the evidence to reconstruct facts and
information related to the case.
Evidence Recovery - Locate and extract hidden or deleted
evidence by using advanced digital forensic techniques to
recover digital evidence that may contain the most valuable
information.

12. Human Resources Investigation
Employment Screening - Help identify the right candidates, CV
verification, background check on any history of unethical
business activities or conflict of interest that may pose potential
threat to the company.
Employee Integrity and Background Check - Check
background and integrity-related behaviors of the employees
concerned, review validity of anonymous complaints, verify
undeclared assets, side businesses, and more.
Employee Compensation and Claims - Investigate doubtful
employees’ claims in various areas including injuries, sick leave,
expenses, and other employment liabilities.
Internal Fraud - Provide investigations including kickbacks,
corruptions, information leakage, false documentation, and
misappropriation of company assets.

13. Insurance Claims and Personal
Injury Investigation
Condition Assessment - Assess the conditions of claims in
different aspects, such as personal injuries, hospitalization, and
death claims, to ensure our clients learn the causes and
accuracy of reported damage, as well as to verify the
correctness of expenses claimed.
Historical Record Search - Thorough claims authentication
process is put in place by inspecting the claimants’ historical
background and behaviors for verification to prevent potential
fraudulent claims.

14. Individual Investigation
Surveillance – Observe and collect intelligence on individuals’
activities to ensure they are closely monitored anytime, anywhere.
Locating Individuals - Provide efficient and effective people
search locally and globally, aiming at a prompt identification of the
individuals through our extensive global network.
Matrimonial Investigation - Offer superior tracing surveillance
techniques to reveal deceitful relationships, collect important
evidence, and to substantiate matrimonial lawsuits.
Children Care - Monitor children’s activities by observing the type
of friends they have, possibility of being in touch with illegal drugs,
and any other misbehavior, to ensure parents their children are
growing in a safe environment.

15. Awards
Verity is honored to have received the following awards
Acquisition International M&A Awards 2014
Corporate Investigation Consultancy of the Year
Hong Kong
Outstanding Entrepreneur Awards 2013
Outstanding Corporate Investigation Consultant
HSBC Living Business Awards 2013 & 2014
People Caring - Merit Award
Hong Kong Council of Social Services
Caring Company 2012 - 2015

16. For more information and inquiries…
Phone:
Email:
Website:
Connect with us:
Facebook:
Google +:
LinkedIn:
(852) 2581 9696
info@verity.com.hk
www.verity.com.hk
www.facebook.com/VerityHK
plus.google.com/+VerityHK
www.linkedin.com/company/verity-consulting-limited
Thank You!