Headquartered in Hong Kong, CBI fully understands the commercial challenges facing an organization in the dynamic business environment. We offer unique solutions that supports our clients risk management program from identification, assessment, investigation to on-going monitoring.
Enhanced Due Diligence
Our risk-based approach with the use of extensive source channels provides the information clients need to conduct a comprehensive risk assessment for critical business decisions.
Integration of information obtained from various sources, combined with in-depth analysis and credit risk assessment to safeguard corporate clients against apparent business and financial risks in their business engagements.
Our robust verification methodology developed and refined over the years has proven to be instrumental in the detection of dishonest and fraudulent candidates worldwide.
Our clients rely us on asset search and verification services from our well-established global network of reliable sources and channels for financial reporting and the management of potential risks in business transactions.
Combining our innovation with the understanding of latest fraud trends, we offer a full range of practical and effective verification services to help clients detect fraudulent and illegitimate businesses.
As the leading firm in this field of work, we are specialized in the management of complex and high-volume site investigations with quick turnaround time. This is made possible with our advisory team and our ability to mobilize investigators worldwide for smooth execution.
To Create VALUES
To Solve PROBLEMS
To Prevent RISKS
While providing high-quality products, we constantly improve our service standards to our clients.
Our team comprises professionals from risk management and research analysis backgrounds, with total industry knowledge and professional expertise. This ensures that all our operations are fully compliant with professional conduct and highest standard in the market.
Whether you are a graduate or an experienced professional, CBI offers you a platform with a wealth of opportunities and international exposures. Together, we bond cohesively and bring trust to our world, between people and organisations. If you are driven to succeed and ready to take on new challenges, join us now!