HOW WE WORK
MWI does not offer any cookie cutter solutions to you.
MWI looks at the problems, understand the context, explore all the possibilities and deliver the best solutions for you.
WHO WE ARE
MW Intelligence (MWI) is a consulting firm that specializes in commercial investigation services worldwide.
MWI's people come from international investigation firms and risk management companies and have practiced in Hong Kong and overseas for many years.
MWI handles due diligence projects, fraud investigations, pre-employment checks and asset searches.
WHAT WE DO
M&A / Pre-IPO Due Diligence
Want more information before a transaction?
MWI assists investment firms, private equity firms, and other financial institutions to identify risks prior to any major transactions. MWI also helps clients interview industry sources and discreetly gather intelligence on the reputation of potential business partners / applicants for listing before any deal is made.
Our worldwide network of sources enable us to conduct numerous global due diligence projects, which includes investigating entities in emerging countries where publicly available information is difficult to be retrieved.
Pre-employment Screening
Want a better understanding about somebody?
MWI helps clients probe into the past employments, qualifications, connections, reputation and other issues of the subject individuals. Other background check companies provide reports with a true-or-false check-list only on whether the provided information is authentic. Unlike them, MWI gives clients focused information and analysis that help them make more informed decisions. MWI digs deep and does more than just ticks or crosses.
What makes MWI's background investigation different from others is that, MWI does not produce low cost machine-generated report. Instead, MWI retrieves and develops information using appropriate sources and through human intelligence. Every report is unique and of high quality.
White-collar Crime Investigation
Want to protect your assets?
MWI provides clients with solutions to various forms of white collar-crime. Financial crimes in China, in particular, have been soaring since the last decade. Many clients from China approached MWI to investigate such crimes.
MWI's white collar-crime investigation services focus on three specialized areas that affect most businesses: fraud, bribery and Ponzi schemes. Apart from investigations, if clients decided to move on to another phase of work, MWI would liaise with local authorities to obtain necessary evidence and seek a conviction in order to secure restitution for clients’ losses.
WHO WE HELP
We advise law firms and sponsors on the part of due diligence for their listings and other M&A projects. A customized search scope will be provided to meet the specific requirements of each project.
We conduct background investigations via open sources or with authorization in gathering intelligence about new business partners or competitors. Such information may help you make a more informed decision in employment, transactions or internal development.
We advise law firms and sponsors on the part of due diligence for their listings and other M&A projects. A customized search scope will be provided to meet the specific requirements of each project.
Frequently Asked Questions
Q: How can I use your services?
A: You can fill out the form at the CONTACT US page specifying what services you would like to order.
We will get back to you with a quote and turnaround time very soon.
Q: Do you have a sample report for a standard check on a company or a person?
A: Yes. Sample reports are available on request.
Q: How long do I have to wait for a report?
A: It depends on the scope and depth of the project. We are able to deliver real-time results for some projects. Express research service is also available.
Q: What if I do not have an idea on the scope of search?
A: We provide bespoke research services and advise you on suitable solutions for your specific concerns.
Q: What jurisdictions do you cover in your searches?
A: Our search scope covers over 100 countries and regions.