商業會談場所的情境示意

商業調查Business investigation

先查證，
再作商業決定。Establish the facts.
Then make the decision.

由合作前的盡職審查，到懷疑詐騙或挪用事件的調查。釐清關鍵事實，為下一步商業判斷提供依據。From due diligence before a business relationship to investigating suspected fraud or embezzlement. Establish the facts that inform your next business decision.

討論查證需要Discuss a due diligence enquiry已有事件需要調查Discuss an existing matter
繆浩明先生
繆浩明先生H.M. Miu

資深安全防衛顧問
商業調查及人身安全保護Senior Consultant
Investigation & VVIP Protection

UCS 組成由前香港執法人員主理的專業調查團隊。UCS formulates a team of professional investigators drawn from former Hong Kong law enforcement officers.

在案件偵查、電腦法證、罪案檢控程序等方面均擁有豐富經驗，助客戶查證各類公私事件，以維護客戶商業利益。With extensive experience in detection, forensic investigation and the prosecution of crime, they resolve business and personal issues and so secure the client's business value.

三類委託Three areas of work

按需要查明的事實，
選擇調查範圍。Let the question
define the investigation.

各類服務可獨立委託，也可在同一個案中銜接。Each service can stand alone or form part of a wider engagement.

背景資料查核的情境示意

盡職審查Due diligence

  • 背景與申報Background & declarations
  • 文件與紀錄Documents & records
  • 合作風險Counterparty risk
查看調查範圍View investigation scope

核實合作對象的背景、申報資料及證明文件，並透過可信的官方紀錄及公開資料，查證商業糾紛、不當行為及負債等相關紀錄。Verify a prospective business counterpart's background, declared information and supporting documents. Examine relevant records of commercial disputes, misconduct and liabilities through reliable official and public sources.

協助判斷The decision it supports

在落實合作或其他商業決定前，了解對方背景與需要進一步查證的風險。Understand the counterpart's background and matters requiring further scrutiny before proceeding with a business decision.

現場觀察的情境示意

監察調查Surveillance investigation

依法審慎記錄與個案相關的活動。Discreetly document case-relevant activity within applicable law.

  • 調查計劃Investigation plan
  • 活動記錄Relevant activities
  • 委託方保密Client confidentiality
查看調查範圍View investigation scope

依法審慎記錄與個案有關的活動。先了解背景、制定調查計劃，再按現場所得跟進需要查證的事項。Discreetly document activities relevant to the case within applicable law. Establish the background and a plan, then follow up the questions raised by the findings.

工作重點The focus of the work

搜集與委託目的相關的資訊，處理不願合作或無法直接聯繫的調查情況，並保密處理委託方身份。Gather information relevant to the engagement where direct cooperation or contact is not available, while handling the client's identity confidentially.

財務資料查核的情境示意

詐騙與挪用事件調查Fraud and embezzlement investigation

  • 商業夥伴Business partners
  • 僱員Employees
  • 供應商Suppliers
查看調查範圍View investigation scope

結合調查技巧與執法經驗，查證涉及商業夥伴、僱員或供應商的懷疑詐騙、挪用及其他可疑行為。Combine investigative methods with law enforcement experience to examine suspected fraud, embezzlement and other suspicious conduct involving business partners, employees or suppliers.

整理重點The focus of the findings

釐清懷疑事項、記錄調查所得，為後續管理及個案處理提供相關資訊。Clarify the allegations and document findings relevant to subsequent management decisions and handling of the matter.

合作與交付Working together

有清楚目的，
才有可用的調查。A clear purpose
makes the findings useful.

01 · 委託目的01 · The brief

您需要查明甚麼？What needs to be established?

決定Decision
調查需要支持甚麼判斷The decision the findings must inform
背景Context
事件概況與目前掌握的資料The circumstances and information available
範圍Scope
工作目的與資料處理要求The purpose and information-handling requirements

02 · 計劃與調查02 · Plan & investigate

讓不同資料，互相核實。Cross-check the information.

文件與放大鏡的資料核實情境示意，非實際個案文件
  • 官方與公開紀錄Official & public records
  • 客戶提供資料Client-provided material
  • 現場調查所得Field findings

按委託目的與可取得資料制定計劃，結合調查所得及客戶補充資料，調整後續工作。Plan around the brief and available material, refining the work as findings and further client information emerge.

03 · 整理調查所得03 · Bring the findings together

支持下一步商業決定。Inform the next business decision.

已知事實Established facts
待釐清事項Outstanding questions

團隊由前香港執法機構人員組成，具商業罪案、科技罪案及嚴重詐騙等案件的調查經驗。The team includes former Hong Kong law enforcement personnel with experience in commercial crime, technology crime and serious fraud investigations.

認識調查團隊Meet the investigation team

保密初步接洽A confidential first conversation

您需要查明甚麼？What do you need to establish?

可先說明委託目的、事件概況，以及調查需要支持的決定。顧問會與您確認合適的範圍及資料交收安排。Start with the purpose of the enquiry, a broad outline of the matter and the decision the investigation needs to support. A consultant will discuss the scope and arrangements for sharing information.

討論商業調查需要Discuss an investigation

個案資料保密處理，並按適用法例履行必要披露責任。Case information is handled confidentially, with disclosure where required by law.