Pre-Ipo Background Searches
The report will provide sponsor teams with a comprehensive overview of the listing company through the compilation of all publicly available information and serves as a validation of the listing company’s corporate disclosures.
This is an independent, impartial exercise undertaken by experienced investigators with knowledge of the listing rules and requirements as upheld by Hong Kong regulators.
Asset & Location Trace Investigations
Our intuitive investigators employ wide-ranging, thorough, and creative means to locate individuals and assets across the globe.
Through a combination of discreet enquiries, specialist proprietary databases, and boots on the ground, we can identify vessel and aviation ownership, ascertain net worth, discover significant shareholdings, and trace addresses.
Dispute Resolution Support
We deliver our legal clients an advantage through the provision of intelligence. Guided by our client’s instructions, our objectives are to review and verify disclosures, discover further relevant information, substantiate suspicions, and support the legal process.
We undertake a conflict check prior to accepting assignments to ensure we are able to serve our clients’ interests unreservedly.
Bespoke Reports
By the very nature of our investigative capabilities, Headland is well-positioned to accept bespoke assignments such as short sell reports, trading risk reports, reputation searches, discreet personal inquiries as well as pre-deal and pre-investment due diligence.
Standardised Reporting
Headland Intelligence also provides large-volume standardised reporting such as Pre-Employment Screenings, Customer/Supplier KYC and AML checks, and Individual and Corporate Verifications.