• Hong Kong Services

  • China Services

  • World-wide Services

Hong Kong Services

Headquartered in Hong Kong, CBI fully understands the commercial challenges facing an organization in the dynamic business environment. We offer unique solutions that supports our clients risk management program from identification, assessment, investigation to on-going monitoring. 

Who We Serve
SERVICES
  • 01

Enhanced Due Diligence

Enhanced Due Diligence

Our risk-based approach with the use of extensive source channels provides the information clients need to conduct a comprehensive risk assessment for critical business decisions.

Learn more

Business Credit

Business Credit

Integration of information obtained from various sources, combined with in-depth analysis and credit risk assessment to safeguard corporate clients against apparent business and financial risks in their business engagements.

Learn more

Employment Screening

Employment Screening

Our robust verification methodology developed and refined over the years has proven to be instrumental in the detection of dishonest and fraudulent candidates worldwide.

Learn more

Asset Search

Asset Search

Our clients rely us on asset search and verification services from our well-established global network of reliable sources and channels for financial reporting and the management of potential risks in business transactions.

Learn more

Business Verification

Business Verification

Combining our innovation with the understanding of latest fraud trends, we offer a full range of practical and effective verification services to help clients detect fraudulent and illegitimate businesses.

Learn more

Site Investigation

Site Investigation

As the leading firm in this field of work, we are specialized in the management of complex and high-volume site investigations with quick turnaround time. This is made possible with our advisory team and our ability to mobilize investigators worldwide for smooth execution.

Learn more
NEWS & INSIGHTS
Our Goals
Our Goals

To Create VALUES

To Solve PROBLEMS

To Prevent RISKS

Contact Us
We are well prepared to serve

While providing high-quality products, we constantly improve our service standards to our clients.

 

 

Our Team
Meet Our Experts

Our team comprises professionals from risk management and research analysis backgrounds, with total industry knowledge and professional expertise. This ensures that all our operations are fully compliant with professional conduct and highest standard in the market.

Career
Join the CBI Family

Whether you are a graduate or an experienced professional, CBI offers you a platform with a wealth of opportunities and international exposures. Together, we bond cohesively and bring trust to our world, between people and organisations. If you are driven to succeed and ready to take on new challenges, join us now!

Join the CBI Family
Subscribe to our newsletter

Newsletter

Subscribe to our newsletter