A large, diverse clientele has helped I-OnAsia to achieve rapid growth and a solid reputation as a skilled consultancy; today, the company's experience transects all industries. Our global clients include some of the most noted telecommunications companies worldwide, international law firms and corporate legal departments, banks and investment firms, manufacturers and retailers, all of whom have a vested interest in Asia. Indeed, this region has become the global pulse for multi-nationals, as well as small entrepreneurs, in a broad range of industries; I-OnAsia has become an active partner in helping them to achieve their business goals. Here is a list of the industries that we serve:

Asian governments and their leaders are heavily involved in the communications industry. National development and security objectives, as well as the personal motivations of influential leaders, complicate the industry’s foreign growth and investment opportunities. The result often leads to such problems as State-sponsored theft of critical technology, unfair constraints on foreigners and poor contract enforcement.

In many areas of Asia the business and political infrastructure are inadequate. This leads to poor oversight of corporate governance, resulting in employee fraud, kickbacks, links to organized crime and a lack of respect for the proprietary nature of information.

I-OnAsia’s incisive understanding of the region’s business and political culture has helped us to create a strong niche in the technology and communications industry. Consequently, we have become the leading investigator and security consultancy to foreign investors in this complex arena. We have forged longstanding and successful relationships with some of the biggest global Fortune 500 companies in the technology and communications industry.

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Nowadays most global companies must do business in Asia, notably in China, to compete in the marketplace. The financial rewards offered in this region are astronomical; however, the dangers are equally extreme. In response to this dichotomy, I-OnAsia has become an active partner in the financial industry, providing our clients in banking, investment, private equity, hedge funds and others with crucial security, regulatory and compliance services.

Our people have in-depth experience helping to protect clients from such problems as fraudulent accounting methods, money laundering schemes, hidden assets, illicit personnel and a number of other shaky business issues that are indigenous to this region.

Some of our financial services include:

• Fraud Investigations
• Forensics
• Asset Tracing
• Records Analysis
• Compliance
• Corporate Restructuring
• Risk Assessment
• Criminal Checks
• VIP Protection

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Asians love to gamble, and casino executives are making big bets on serving their needs in the East and West. Yet, enigmas still exist: How to tell the difference between the whale and the welsher? How to keep triads, yakuza, and other criminal elements out of casinos?
I-OnAsia offers these turnkey solutions.

• For Western casinos, I-OnAsia provides a rapid response background checking service in Asia 24/7. No matter what time
  I-OnAsia receives a credit request on an Asian gambler, we can check bona fides. Our service is geared to provide personal credit information in 1 hour, 4 hours, 12 hours, and 24 hours. Our service enables casinos to extend credit, while maintaining better control.
  I-OnAsia also offers Asia 24/7 skip tracing and personal service. We work immediately to determine the location (and assets) of bad debtors, as well as to serve legal process when required.

• I-OnAsia also provides casinos, their investors and regulatory agencies with background checking and vendor vetting/probity checking/intelligence on local underground gaming operations and syndicates. Our company has investigated on-line gaming, underground soccer betting, backgrounds and reputations of employees at all levels and a host of other issues.

I-OnAsia has the largest investigations office in Macau, as well as in other key locations.

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Asia is the manufacturing hub for most of the world’s goods, both in the retail and contract manufacturing sectors. The global marketplace has become increasingly dependent upon this region to sustain its demand for products. With this dependence has come a series of challenges, such as how to protect a company’s IPR; deal with counterfeit issues; hire competent, honest contractors; and protect the supply chain. For many companies, the biggest issue is how to be successful in producing products on the other side of the world, where everything is different from their country of origin.

I-OnAsia is accustomed to working in this region and understands these challenges. Our job is to help clients resolve serious issues to meet their business goals. We offer a full menu of services, of which some include:

• Managing Risk
• Compliance
• IPR protection
• Background Screening
• Vendor/Contract Integrity
• Surveillance
• Monitoring of Infringement

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The legal ramifications of conducting businesses in the global marketplace are mind-boggling. One major misstep can cause legal havoc, from unsuspecting multi-million dollar lawsuits to huge losses in revenue from IPR infringement. Even the biggest, most successful companies can’t handle these disasters. Nor can the typical corporate legal department. I-OnAsia has established a close relationship with lawyers, law firms and legal departments to provide accurate information to support litigation and to conduct a variety of special services to help deal with everything from IPR to fraud. Although our services are customized for each legal client, we focus heavily on the following:

• Forensic investigations
• Financial fraud
• Chain of Custody
• Compliance Issues
• Expert Witness Testimony
• Due Diligence
• VIP Protection
• Security Services

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