I-OnAsia is a fraud and corruption investigations specialist. Our team has substantial direct experience handling “big” cases, including the investigation of losses in the hundreds of millions of U.S. dollars.
Core services include: Digital Forensics and Electronic Discovery; Documents discovery and preservation; Identification and interview of key witnesses; Independent investigations; Expert analysis of facts; Proper preparation of reports for referral to law enforcement; and, the provision of Expert witness testimony.
A substantial portion of this work takes place in Greater China under the leadership of I-OnAsia’s founder, Mr. Derek Elmer. Recent cases included: