Corporate Investigation in Hong Kong
Digitpol is one of the world's leading providers of Corporate Investigation services.
The company combines its core products of Investigation, eDiscovery, and Intelligence to deliver globally integrated, tailor-made end-to-end Corporate Investigation and Audits. Drawing on in-depth industry know-how and customized IT systems, Digitpol manages the needs of Governments, Financial Institutions, Regulators, Insurance, Leasing, Automotive, OEM, supply chains and regulations authorities no matter how demanding they might be.
We handle everything for you!
Due diligence is an investigation or audit of a potential investment or product to confirm all facts, such as reviewing all financial records, plus anything else deemed material. It refers to the care a reasonable person should take before entering into an agreement or a financial transaction with another party.
Digitpol’s digital investigators, digital forensics teams and legal experts can help companies collect evidence to fully understand the scale and the impact of a breach. The evidence discovered can help you protect your business and prevent further breaches.
Cyber criminals gain access to email accounts and search through email accounts looking for sensitive information such as outstanding, unpaid invoices or data relating to financial transactions. We investigate on-line fraud.