Corporate Investigations & Rapid Litigation Support.

I-OnAsia's global team delivers results, quickly.

Legal professionals choose I-OnAsia because we respond quickly.  I-OnAsia's team works harder (and smarter) than any of our competitors. 

 

I-OnAsia has been in the investigations business for twenty years.  We have successfully completed over 16,000 assignments for the world's largest companies and wealthiest families, frequently at the instruction of counsel.  Each year clients say the same thing: "No one else could have gotten this result."  

I-OnAsia has a large team of full-time field investigators on staff.  This is very unique in Asia.  I-OnAsia can deliver better results quicker, because we are not waiting around for unreliable subcontractors to deliver a substandard result.  We invest in training (from trade-craft to technical to ethics), and maintain strict operational controls and discipline.  The regular flow of cases means that our team is sharp, up-to-date, and focused on achieving a successful result.  

I-OnAsia is a full service corporate investigations company. 

Day-in and day-out we are busy handling routine types of projects for legal counsel:  Global Skip Traces, Asset Traces, Writ Service, and Digital Forensics.  A large portion of our business comes from repeat customers.

We work closely with legal counsel on all varieties of sensitive, important, and complex matters, not limited to: White Collar Criminal Defense, Fraud Investigations, provision of Law Enforcement Liaison services, the conduct of anti-counterfeiting and IPR protection investigations and investigations of other anti-competitive acts.

 

The majority of our work is in Asia, but our reach is global.  I-OnAsia's offices in New York City and London provide the full suite of litigation support and advisory services to local clients.

I-OnAsia has twenty years' experience working the region's biggest cases. 

 

  • White Collar Criminal Defense clients have included high net worth individuals, corporate CEOs and board directors, senior managers, and others. 

  • Fraud investigations and corruption inquiries have successfully identified the "Who, What, When, Where, Why, and How" of multi-million and multi-billion dollar losses. 

  • I-OnAsia's does provide law enforcement liaison support.  

  • I-OnAsia anti-counterfeiting and anti-dumping investigations across all industries have had big results.

All Corporate Investigations & Litigation Support Assignments  Are Unique.

We Address Core Needs.

Skip Trace & Location Services
Global Skip Tracing
Writ Service
Global Writ Service
Global Asset Tracing
Global Asset Tracing
Fraud & Corruption Investigations
Fraud & Corruption Investigations
Digital Forensics
Digital Forensics & eDiscovery
White Collar Defense
White Collar Defense
IP Intellectual Property Protection
IP Intellectual Property Protection
Law Enforcement Liaison
Law Enforcement Liaison
Show More

What Legal Professionals Say About I-OnAsia

"No one else could have gotten this result."

"Excellent."

"It took you days to get what others failed to achieve in a year."

"This is great."

"My client is very happy."

 "Thank you."

Each I-OnAsia Office Provides

Corporate Investigations

& Litigation Support Services.

hong-kong-3407400_1920.jpg

Hong Kong

Company Founded in 2001.

I-OnAsia's Hong Kong and China offices provide the full range of corporate investigations and litigation support services.  Our team has handled some of Asia's highest profile disputes, frequently working on behalf of the region's largest corporations and wealthiest families.  Our team includes records specialists, field investigators, and other specialists.  

We have a full team working in Chinese, Tagalog, Bahasa, Japanese, and other local languages.

architecture-1850129_1920.jpg

New York

Office Established 2004.

I-OnAsia's New York office provides the full range of corporate investigations and litigation support services. 

Our expertise in New York is working complex fraud investigations in the United States and abroad, global asset traces, and corporate investigations that touch on Asia subjects..  

London City

London

Office Re-Established 2019.

Led by Britain's 2019 Investigator of the Year, a former international law enforcement officer and government investigator, I-OnAsia provides corporate investigations and litigation support in the United Kingdom and beyond.  our London office includes a full cyber sleuth and computer forensics capability.  

 

What makes I-OnAsia's London office so special for providing corporate investigations and litigation support services?  Our global perspective and experience.  No other team sees the global picture.

About Us

 

I-OnAsia is a global risk management consultancy.  Our company has a twenty-year track record of success.  We are Asia's market leader in critical areas of Due Diligence, Crisis Management, Security ServicesCorporate Investigations, and Litigation SupportOur teams in New York and London have a superior understanding of Asia, and also solve local problems. Experience matters.  I-OnAsia has completed more than 17,000 cases.  Clients benefit from our hard-earned insights and global reach.  

I-OnAsia Limited

Unit E, 18/F., Legend Tower
7 Shing Yip Street
Kwun Tong Kowloon
Hong Kong

Tel: (+852) 2896 4489
Fax: (+852) 2146 7897

Send Us A Quick Email Here

I-OnAsia is an Equal Opportunity Employer

© 2001-2020 I-OnAsia Limited

Law Enforcement Liaison

Law Enforcement Liaison

Go to link