Handal Asia Pacific

HANDAL Asia Pacific is an international business defence group, providing confidential and timely information for business and professional leaders facing strategic decisions. Noted for its responsiveness, thoroughness and skill in discreetly resolving the most sophisticated problems domestically and in the complex international arena.

Background Profiling

• Knowing the person you’re dealing with Conflict of Interest
• Financial Related Checks
• Network & links Identification
• Undisclosed Business Interests

Fraud Detection

• Abuse of Power & Privileges
• Manipulation of Operational Weaknesses
• Hacking & Digital pilferages
• Fraudulent expenses claims
• Diversion of Businesses to Related Companies

Intellectual Property Violation & Brand Jacking (IP)

• Malicious Product Tempering
• Grey Market & Parallel Trading issues
• Counterfeiting of Patents & Trade Marks
• Checking of Partners Integrity & Shareholders
• Business Siphoning & Moonlighting activities
• Unethical practices by key employees
• Theft of Inventory
• Unauthorised Electronic Funds Transfer

Work Place Issues

• Theft of outgoing & Incoming Funds
• Conflict of Interest Investigation
• Cybercrime Detection
• Data Forensic & Electronic Evidence
• Collusion between Employees & Third Party
• Inventory Loss Detection
• Investigation into Product losses
• Sexual Harassment Issues
• Employees Corruption
• Employee Exit Risk Management
   

Summons & Process serving

• Identifying the whereabouts of individual
  Serving processes and summons to identified individual 

Litigation Support for Legal Proceedings

• Theft of Inventory
• Theft of Equipments
• False Invoicing
• Kickbacks & Payroll Fraud

Confidential Ground Surveillance

• Trailing of individuals for establish movements and activities
• Static observation on movements of goods and personnel from designated locations
• Documentation of observation conducted on individuals & locations
• Structured reporting of real happenings for purposes known best to clients

Tracing of Assets & Individuals

• Tracing missing individuals for litigation purposes
• Tracing Assets for recovery purposes
   

Contract & Procurement Fraud

• Employee Corruption
• Suspicious activities among employees
• Conflict of interest 

Insurance Misrepresentation & False Claims

• Employee collation with external parties
• Unauthorised Claims
• Suspicious Fictitious Claims
• Inadequate / Inappropriate omissions of disclosure
• Reclassifying / Overvaluing assets

Investment Fraud Investigations

• Investigative Due Diligence
• Business Intelligence
• Post Investment Monitoring

Supply Chain Integrity

• Contractors & Bidders Verifications
• Vendor profiling
• Conflict of Interest
• Investigation of unauthorised special privileges & Kickbacks
• False claims

Risk Consulting Initiative

• Occupational Safety & Health Advisory
• Third Party Auditor Services
• Security Risk Audits
• IT Security Audits
• Contingency Planning
• Executive Protection Programs
• Technical Surveillance Countermeasures (Electronic Sweeps)
• Threat Assessments
• Effective Security in Place