1. Extensively investigate and cautiously collect evidence; control risks to recover losses. 
2. Investigate and control risks to prevent risks from occurrence.
3. The main cause for economic crime is lack of control and experience as well as deterioration in ethics.
4. Find out, collect, protect, verify and make proper use of evidence. 

No matter what crime committed by office personnel such as securities fraud, employee theft and fraud, everything damages corporate reputation. In case of these problems, we provide proper solutions. 
We have senior investigators for fraudulent crimes and right abusing crime. We can help you effectively face with various challenges and risks in current commercial environment. 


Nowaday, fraud, swindling, right abusing and corruption are commonplace in our commercial environment. Accoding research result, enterprises suffering 5-6% profit loss due to fraud and swindling. In various regions around the world, crime by office personnel has attracted close attention from government, law-enforcing organs, shareholders and the public. You need to keep alert about this and take effective measures to ensure corporate security and protect your benefits. 


We can help you formulate expert solutions and provide comprehensive services to accomplish your goal and improve risk management. 

We will cooperate with your company or your external advisors and assist you in identifying what caused the problem, what risks you are facing with, what people involved and whether you can get compensation. When you want to control and minimize potential risks, our specialists can provide help and assistance. Through risk assessment, we can identify the high-risk points of your company.

1. Provide expert report and testimony. 
2. Review liquidation and bankruptcy fraud.
3. Check activities and relations with suppliers.
4. Investigate suspected financial performance of subsidiaries or affiliated companies.
5. Investigate abuse of power by enterprise employees or other personnel to embezzle corporate property for their own gains.
6. Investigate business bribery, which refers to the act to bribe organization or individual with property or other benefits to sell or purchase goods.
7. Investigate the act of using fraudulent approaches in signing or implementing contract such as forging facts or concealing truth to swindle high-value benefits from the other party.
8. Verify transaction object before contract award and control risk after contract award
9. Investigate the act of embezzling high-value corporate or private property for their own gains.

At Global Hunt Risk Consultation, we have almost 10-year experience in investigation and forensics from over 1000 economic criminal cases we sucessfully finished. Therefore we provide our clients with professional services, such as evidence collection before criminal case filing, legal advice and assisting in reporting and filing cases with public security agency. We maintain full-process tracking in the name of our clients to find out case progress, judgment and implementation status and thus ensure maximum protection for the legitimate rights and benefits of our clients.