Pontus Ventures Advisory Group's investigations agency in China provides private investigations, intellectual property infringement investigations, illicit goods trading investigations, anti-financial crime and anti-fraud Services and worked closely with police, law firms and anti-corruption agencies and banks in the investigations of international suspicious transactions, money laundering, drug trafficking and corruptions in China, Hong Kong, Singapore and all Asian countries and globally.

Our China private investigators have conducted many anti-money laundering and anti-corruption investigations projects in China, Hong Kong, Singapore and other Asia countries, our investigations provided solid intelligence and evidence for our clients to prosecute the criminals into justice.


Email Adress : Blank Contact No : +852 62913740



Hong Kong