Investigation

TecBiz Investigation Division comprises the Digital Investigation Business Unit and Corporate Investigation Business Unit. We have a track record of successful criminal proceedings, civil litigations, and corporate internal disciplinary inquiries. Our area of expertise lies in providing effective digital investigation and corporate fraud/irregularity investigation services to clients in Asia.

TecBiz Digital Investigation Business Unit has facilitated the extraction, preservation and analysis of computer evidence in numerous cases, including corporate fraud investigation and IP-related enforcement cases. We have successfully uncovered electronic evidence that provide our clients with a more complete and accurate picture of how the fraud or irregularity was planned and committed, and how loots were siphoned and disposed off.

TecBiz's Corporate Investigation Business Unit comprises members with investigative, auditing, accounting, IT and business experience. We facilitate the discovery, extraction, preservation and analysis of evidence in numerous corporate fraud and irregularity investigations. We have successfully uncovered evidence that provide our clients with a more complete and accurate picture of the extent of their losses. Our work has also provided our clients with insightful information about the fraudsters and their fraudulent schemes.