Global Skip Trace & Target Location.

I-OnAsia locates and verifies the current physical whereabouts of the subjects of litigation. 

I-OnAsia's Skip Tracing team loves to hunt for the bad guys.

 

I-OnAsia has successfully located hundreds of individuals who do not want to be found, not limited to: (i.) cyber criminals: (ii.) extortionists (iii.) counterfeiters (vi.) fraudsters; (v.) bad debtors; and, (vi.) other types of defendants and witnesses in civil and criminal cases.  

Most skip tracing assignments are straightforward and can be performed without throwing good money after bad.  I-OnAsia accesses global databases and scours the public record.  Cyber sleuths run special code and scour the Dark Web for clues.  Then, if need be, we interview local sources such as neighbors and former co-workers.  The typical assignment takes a week.

When cases are more difficult, I-OnAsia's in-house team of specialists draws from past experiences to succeed.  Here are a few examples of completed Skip Trace cases that started with very limited information:

  • Just an individual's first name found on an application to open a bank account.

  • Only a website address, or an ISP number, or an email address, or a cellphone number.

  • A possible travel itinerary that includes only a city name and a likely date of travel.

  • No name for our target, just a name of a co-conspirator or a partner.

I-OnAsia provides free estimates.  Please contact us.  We will review your information confidentially and prepare a proposal that outlines our plan and expected costs. 

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.

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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.

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.

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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..  

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