London & EMEA.

I-OnAsia offers a full suite of due diligence, corporate investigations and litigation support services, security and crisis management from our offices in London.

World class.  In Britain & beyond.

I-OnAsia is London's market leader at addressing corporate investigations and security challenges in Asia. 

I-OnAsia has completed hundreds of assignments in Britain and across EMEA.

World class leadership.
 

The London office is managed by Mr. Oliver LaurenceOliver began his career in the Metropolitan Police as a cadet and has over 12 years' law enforcement and Government experience. He is a Certified digital forensics specialist, a subject matter expert on Australia and Southeast Asia, and a consummate professional.  

Personal Protective Equipment

Due Diligence

(PPE-DD)

Even a small amount of due diligence on a vendor of PPE equipment can prevent major losses.  It is sad but true, well-intentioned PPE buyers are falling victim to scam artists and pre-transaction due diligence has become essential.

I-OnAsia’s Oliver Laurence is a subject matter expert on due diligence matters in the Asia-Pacific Region and has been at the forefront of the PPE due diligence issue since January.  

I-OnAsia is currently very active in providing support to Governments, NGOs and other clients during this crisis and actively screening providers of PPE across Asia.  Our London team has ALREADY provided PPE-DD on small orders for private companies wanting to support their workforce, and to National Health Service Trusts seeking large quantities to support key workers on the front line in countries right across the globe.  We have worked projects globally.

  • Oliver and I-OnAsia’s full time team of in-house operational intelligence analysts have local knowledge and exceptional understanding, carefully screening whether PPE manufacturers have their processes and licenses up to standard, incl. BSI Standards.

  • I-OnAsia's London office maintains close partner relationships with logistic experts to assist in the export of goods required to meet tight deadlines.

  • We deliver 24/7 Global coverage, from New York, London, Hong Kong and Australia.  I-OnAsia’s global reach provides coverage irrespective of your time zone.


Please contact Mr. Oliver Laurence if you have any questions.  I-OnAsia offers three unique service levels: Bronze, Silver & Gold.  Whatever the size of your PPE transaction, I-OnAsia's due diligence will help protect you from becoming a victim to PPE supply fraud.

Our Track Record.

I-OnAsia has completed hundreds of assignments in Britain and across EMEA.

> Pre IPO Due Diligence
> TSCM Services
> Counter Surveillance Operations
> Litigation Support
> Crisis Management
> Due Diligence / Vetting / background checks
> Surveillance Operations
> Criminal Defence Investigations
> Penetration testing
> Asset Tracing / Investment Investigations
> International Skip Tracing
> Security Consulting HNW / UHNW clients
> Phone Forensic Examinations - Certified CCO & CCPA of the Cellebrite System.
> KYC & AML Investigations for banking corporations

 

World Class Leadership.


With over a decade of both investigative and security experience, I-OnAsia's London director Mr. Oliver Laurence has assisted both corporate, HNW and UNHW clients in both challenging and dynamic environments, leading complex and sensitive extortion investigations and complex criminal defence matters both nationally and internationally.

In 2019, Oliver was recognised by his peers for an investigation in Singapore, where he safely secured the release of a HNW Australian National facing death row for charges relating to drug importation. As a result of this investigation, Oliver was awarded the UK Investigator of the Year award.

Oliver's network in London is fast growing with his project management and investigative skills already being executed on large and complex issues. Oliver has since arriving in London, already been instructed to assist in consulting some of the UK's most prominent business families with a variety of complex security and investigative needs.

"Oliver is an asset to any company looking at issues of integrity and internal governance. I've seen Oliver work in situations where he is tried and tested by environment and circumstance, and he never failed to deliver a service and product that didn't meet or exceed expectations. I cannot recommend highly enough."

"Should you or those you encounter ever need serious investigations undertaken, please consider Oliver. Truly superb. Should you ever need to know more let him know. Truly excellent and focused in a very variable industry. Real pro/ changed odds and gets results. He is at the zenith of a variable industry" - Senior Counsel

59-60 Thames Street, Windsor, London SL4-1TX

01753 27 2280

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

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I-OnAsia is an Equal Opportunity Employer

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