Home>Geographical index>Asia & Australasia
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Asia
LISTINGS FOR Armenia
YEREVAN
-
Gabrielyaan & Partners Detective Bureau
13/1 Sasuntzi David Str
0008 YEREVAN
Armenia- Tel:
- +374 5555 3535
- Email:
- hayk.gabrielyan@firstdetective.am
- Website:
- www.firstdetective.am
- Contact:
- Hayk Gabrielyaan
- Professional Organisations:
- (WAD)
- (investigation/security)
LISTINGS FOR Bangladesh
DHAKA
-
Schema Ltd
Suite 12, Rahmania International Complex, Level 08
28/1/C Toyenbee Circular Road
Motijheel
DHAKA 1000- Tel:
- +880 (18) 1925 2381
- Email:
- ceo@schema.com.bd
- Website:
- www.schema.com.bd
- Contact:
- Syed Rahman
- Professional Organisations:
- (WAD)
LISTINGS FOR China
BEIJING
-
China RiskFree Ltd
Room D9/503
323 Great Wall International
Tongchao Avenue
Tongzhou, BEIJING 101121- Mob:
- +852 (68) 525258
- Email:
- wendy.liu@riskfreecn.com
- Website:
- www.riskfreecn.com
- Contact:
- Wendy Liu
- Professional Organisations:
- (WAD)
-
SBSC Credit Search
Room.1310, Building K, Huiyuan Apt
Asian Games Village, Chaoyang District
BEIJING 100101- Tel:
- + 86 (10) 8497 5663
- Email:
- info@sbcs.com.cn
- Website:
- www.china-investigation.com
- Contact:
- Hai Yang
- Professional Organisations:
- (WAD)
HONG KONG
-
Total Global Credit & Risk Management Group
22/F Linkchart Centre
2 Tai Yip Street, Kwun Tong
Kowloon, HONG KONG- Tel:
- +852 2850 6682
- Email:
- inquiry@totalcredit.hk
- Website:
- www.totalcredit.com.hk
- Contact:
- Benedict Wong
- Professional Organisations:
- (WAPI, NALI)
- (due diligence/KYC, background, fraud & IP investigations/asset & skip tracing)
SHANGHAI
-
Shanghai Yuhui IPR Agent Ltd
Room 1507, Qianjing Building
688 Li'an Road, Minhang District
SHANGHAI 201100- Tel:
- 86 (21) 5409 8399
- Email:
- joanna.pei@ipr-21cn.com
- Website:
- www.ipr-21cn.com
- Contact:
- Sheng Jiaquo
- Professional Organisations:
- (CII, WAD)
LISTINGS FOR India
AHMEDABAD
-
Perfect Investigation & Personne Services Pvt Ltd
7 Shalimar Complex, Mahalaxmi
Paldi, AHMEDABAD 380 007- Tel:
- +91 (79) 2665 1749
- Email:
- rpc@perfectinvestigation.com
- Website:
- www. perfectinvestigation.com
- Contact:
- Rampalsingh Chauhan
- Professional Organisations:
- (CII)
NEW DELHI
-
Hatfield Investigation Services Pvt Ltd
158, 1st Floor, Satya Niketan
Dhaula Kuan
NEW DELHI 110 021- Tel:
- +91 (11) 2687 7101
- Mob:
- +91 (99) 1122 2000
- Email:
- info@hatfielddetectiveindia.com
- Website:
- www.hatfielddetectiveindia.com
- Contact:
- Ajit Singh
- Professional Organisations:
- (ABI, CII, WAD)
- (due diligence/risk mitigation/ background checks/global network covering all India)
-
Premier Shield Pvt Ltd
A282 Okhla Industrial Area, Phase 1
NEW DELHI 110 020- Tel:
- +91 (11) 3085 5000
- Email:
- pawan@premiershield.com
- Website:
- www.premiershield.com
- Contact:
- Pawanjit Ahluwalia
- Professional Organisations:
- (APDI, ABI)
- (tracing/status reports/process serving)
-
City Intelligence
UG 38A, Ansal Chamber II
Bhikaji Cama Place
NEW DELHI 110066- Tel:
- +91 (11) 2610 7330
- Mob:
- +91 (98) 1151 0888
- Email:
- info@cityintelligence.net
- Website:
- cityintelligence.net
- Contact:
- Mr Rajeev Kumar
- Professional Organisations:
- WAD, APDI (Association of Private Detectives & Investigators India)
- (corporate & private investigation services)
KOLKATA
-
Watchdog Consultancy & Investigation (Pvt) Ltd
First Floor, Room 4
153 Rash Behari Avenue
KOLKATA 700 029- Tel:
- +91 (33) 2419 8844
- Email:
- watchdogdetective@gmail.com
- Website:
- www.private-investigator-info.org
- Contact:
- Dinonath Malick
- Professional Organisations:
- (WAD)
- (background checks/corporate investigation/due diligence/fraud/ insurance investigation/missing persons)
MUMBAI
-
Veteran Investigation Services
FB1, Karma Stambh Complex
Opp. MTNL Of ce, LBS Marg
Vikhroli (West)
MUMBAI 400 083- Tel:
- +91 (22) 3048 8023
- Email:
- veteraninvestigation@gmail.com
- Website:
- www.veteraninvestigation.com
- Contact:
- Rahul Rai
- (investigative services for legal profession, commerce, industry & general public/civil &criminal)
LISTINGS FOR Indonesia
JAKARTA
-
Consolidated Services International Inc
Jakarta Stock Exchange
Tower 2, 17th Floor
Jalan Jenderal Sudirman Kav. 52-53
JAKARTA, DKI-12190- Mob:
- +62 (811) 995373
- Email:
- jdf@consolsvcs.com
- Website:
- www.consolsvcs.com
- Contact:
- James D. Filgo
- Professional Organisations:
- (CII, WAD)
LISTINGS FOR Japan
TOKYO
-
Family Investigation Agency
HIROO AK Building 6th Floor, 5-25-2
Hiroo Shibuya Ward
TOKYO 1500012
Japan- Tel:
- +81 (3) 6721 7024
- Email:
- support@fam-tantei.co.jp
- Website:
- www.fam-tantei.co.jp
- Contact:
- Kazuya Yamauchi
- Professional Organisations:
- WAD
- (investigations/surveillance/tracing/background checks)
-
QiQ Research Inc
2-6-20-504 Kitashinjuku
Shinjuku, TOKYO 169-0074- Tel:
- +81 (3) 3362 3939
- Email:
- job@919049.com
- Website:
- www.japanpi.com
- Contact:
- Goro Koyama
- (background checks/intellectual property/locate/asset search/ surveillance)
LISTINGS FOR Malaysia
PETALING JAYA
-
Team Force Security
49B, Jalan 6/31
Petaling Garden
46000 PETALING JAYA
Selangor Darul Ehsan- Tel:
- +60 (3) 7784 2006
- Email:
- info@teamforcesecurity.com
- Website:
- www.teamforcesecurity.com
- Contact:
- Dato' Thirumoothy Nadesan
- Professional Organisations:
- (CII)
- (executive protection/security/ investigation)
LISTINGS FOR Nepal
KATHMANDU
-
NEPCON Verification Pvt Ltd
2nd Floor, E Block
Kathmandu Business Park, Teku
KATHMANDU, Nepal 44600- Tel:
- +977 98 5105 1403
- Mob:
- +977 98 5105 1403
- Email:
- yogendra@nverification.com
- Website:
- www.nverification.com
- Contact:
- Yogendra
- Professional Organisations:
- (WAD)
- (verification & investigation/pre-employment/criminal/ address checks/insurance claims/IP/corporate DDA/background checks)
LISTINGS FOR Pakistan
LAHORE
-
Majid Ali Khan, Advocate
Office No 55-II, Hajvery Complex
2-Mozang Road, LAHORE 54000- Tel:
- +92 (42) 3732 2448
- Email:
- info@advocatemajid.org.pk
- Contact:
- Majid Ali Khan
- (all sorts of corporate investigations/insurance claims/tracing/ personal investigations)
LISTINGS FOR Philippines
QUEZON CITY
-
SSCPHILS LLC RESEARCH AND ANALYSIS SERVICES
PO Box 3466 Quezon City Central
NIA Road, Pinyahan
QUEZON CITY 1100
Philippines- Tel:
- (+632) 8560 2830
- Email:
- sscp@sscphils.com or maniwang@sscphils.com
- Website:
- www.sscphils.com
- Contact:
- Antonio Maniwang, CPA, WSO-CSSD, CII, CSP
- Professional Organisations:
- (ASIS, CII, WAD, WSO, PICPA, IALRI, PADPAO)
- (due diligence/process service/background checks/VIP escort/private investigation)
LISTINGS FOR Singapore
SINGAPORE
-
Mainguard International (S) Pte Ltd
5001 Beach Road, #08-09
Golden Mile Complex
SINGAPORE 199588- Tel:
- +65 6297 1229
- Mob:
- +65 967 81767
- Email:
- mail@mainguard-intl.com.sg
- Website:
- www.mainguard-intl.com.sg
- Contact:
- p.kalastree@mainguard-intl.com.sg
- Professional Organisations:
- (WAD, WAPI, CII & ASIS)
- (private investigations/background checks/process service/ employment screening/surveillance, asset tracing in Asia Pacific region)
LISTINGS FOR Sri Lanka
COLOMBO
-
International Investigators Network (Pvt) Ltd
33 Buthgamuwa Road
Rajagiriya
COLOMBO- Tel:
- +94 (11) 279 4647
- Mob:
- +94 (77) 737 1204
- Email:
- info@iinsrilanka.com
- Website:
- www.iinsrilanka.com
- Contact:
- Mario Perumal
- Professional Organisations:
- (CII, WAD)
LISTINGS FOR Thailand
BANGKOK
-
Investigations Asia Co Ltd
Suite 2J, Tara House
152-154, Soi 31
Sukhumvit Road
BANGKOK 10110- Tel:
- +66 2662 2419
- Email:
- pi@investigationsasia.com
- Website:
- www.investigationsasia.com
- Contact:
- David Milne
- Professional Organisations:
- (WAD, ASIS)
- (private investigation/insurance investigations/security services/ security systems/executive protection)
-
Verisec Ltd
23rd Floor, M Thai Tower
87 Wireless Road
Lumpinee, Pathhumwan
BANGKOK 10330- Tel:
- +66 (2) 627 9191
- Email:
- info@verisecltd.com
- Website:
- www.verisecltd.com
- Contact:
- Rusty Lerner
- Professional Organisations:
- (WAD)
- (risk management/executive protection/ commercial investigations)
LISTINGS FOR VIETNAM
HA NOI
-
Vietnam Private Detective Service
15/11, Star City Building
73 Le Van Luong Street
Thanh Xuan District, HA NOI- Tel:
- +84 (4) 3537 5724
- Mob:
- +84 (9) 8491 0785 (English)
- Email:
- vietnamprivatedetective@gmail.com
- Website:
- www.vietdetective.com
- Contact:
- Minh Nguyen Long
HO CHI MINH CITY
-
Corporate Intelligence Network LLC
Floor 2, Harbour View Tower
35 Nguyen Hue Street
Ben Nghe Ward, District 1
HO CHI MINH CITY 70000- Tel:
- +84 (28) 3821 3321
- Email:
- info@corporateintelligencenetwork.com
- Website:
- www.corporateintelligencenetwork.com
Australasia
LISTINGS FOR Australia
SYDNEY
-
Creighton Group Pty Ltd
PO Box 1456, Neutral Bay
North SYDNEY (NSW) 2089- Email:
- admin@creightongroup.com.au
- Website:
- www.creightongroup.com.au
- Contact:
- Jonathan Creighton
- Professional Organisations:
- (WAD)
ADELAIDE
-
Investigators (Australia) Pty Ltd
387 King William Street
ADELAIDE (SA) 5000- Tel:
- +61 (8) 8212 4629
- Email:
- detect@investigatorsoz.com.au
- Website:
- www.investigatorsoz.com.au
- Contact:
- David Chambers
- (established 1969)
MELBOURNE
-
Business Protection Group
107 Douglas Parade
Williamstown
MELBOURNE (Vic) 3016- Tel:
- +61 (3) 9397 2433
- Email:
- info@bpgconsultants.com.au
- Website:
- www.bpgconsultants.com.au
- Contact:
- Gerald Smith
- Professional Organisations:
- (CII)
- (risk management/intelligence/ investigations)
-
Online Investigations Pty Ltd
Hyde Business Park
14/15 Earsdon Street, Yarraville
MELBOURNE (Vic) 3013- Tel:
- +61 (03) 9687 2277
- Email:
- julia@onlineinvestigations.com.au
- Website:
- www.onlineinvestigations.com.au
- Contact:
- Julia Robson
- Professional Organisations:
- (WAD)
RICHMOND
-
Aegis Outcomes
Lv 1, 17 Madden Gr
RICHMOND (Vic) 3121- Tel:
- +61 (3) 9088 0792
- Email:
- contact@aegisoutcomes.com
- Website:
- www.aegisoutcomes.com
- Contact:
- Andrew
- Professional Organisations:
- (WAD, CII, ASIS)
- (investigations/surveillance/threat advice/corporate intelligence/background checks/due diligence)
PERTH
-
Australia Wide Investigations Pty Ltd
PO Box 17, Osborne Park
PERTH (WA) 6917- Tel:
- +61 (8) 9345 1570
- Email:
- admin@awipl.com.au
- Website:
- www.awipl.com.au
- Contact:
- Tony Rompotis
- Professional Organisations:
- (WAD)
LISTINGS FOR New Zealand
AUCKLAND
-
Astute Private Investigators
Plaza Level, AIG Building
41 Shortland Street
AUCKLAND 0110 (N Is)- Tel:
- +64 (9) 434 8162
- Mob:
- +64 (21) 237 3819
- Email:
- astuteprivateinvestigators@gmail.com
- Website:
- www.astuteprivateinvestigators.co.nz
- Contact:
- Kevin Byrne
CHRISTCHURCH
-
Corporate Risks (1997) Ltd
PO Box 666
CHRISTCHURCH 8140 (S Is)- Tel:
- +64 (3) 365 8612
- Email:
- enquiries@corporaterisks.co.nz
- Website:
- www.corporaterisks.co.nz
- Contact:
- Pat Coady & Ron Shannon
- (investigations & security consultants)
HAMILTON
-
I-On Investigations
Peachgrove Road
HAMILTON (N Is)- Tel:
- +64 (7) 856 0965
- Mob:
- +64 (27) 207 0992
- Email:
- stephen@ioninvestigations.co.nz
- Website:
- www.ioninvestigations.co.nz
- Contact:
- Stephen Hawkins
WELLINGTON
-
Eastbourne Search Ltd
PO Box 38560, Mail Centre
WELLINGTON 5045 (N Is)- Tel:
- +64 (4) 472 9755
- Email:
- search@eastbournesearch.co.nz
- Website:
- www.eastbournesearch.co.nz
- Contact:
- John Deal
- (legal agents/private investigators/nationwide)
LISTINGS FOR Tahiti (Fr.Polynesia)
PAPEETE
-
Cabinet d'Investigation Privé Yeung
Boite Postale 299
53 Avenue Maréchal Foch
98713 PAPEETE, Tahiti
French Polynesia, S.W. Paci c- Tel:
- +689 439990 & 426492
- Contact:
- Frederic Yeung
- Professional Organisations:
- (WAD)