HELIOS GROUP (HK) LIMITED
We unmask every hidden truth
WE ARE HELIOS
We unmask every hidden truth
The truth is always there, but sometimes it is hidden in the dark. The world has entered the era of information explosion, and in order to compete in the ever-changing market, holding all the truth is the key to victory. Helios Group (HK) Limited provides comprehensive and professional investigation services for individuals and corporates. We adhere to integrity and work with the most detailed, circumspect, professional and transparent manners to help you to unmask every hidden truth to achieve peace of mind.
Our professional team of Horus Consulting Limited, a subsidiary of Helios Group, is built with well-trained experts from different areas, and we are committed to taking any challenge to uncover the truth equitably, competently and ethically.
We provide a full range of services to tailor your needs, as well as offer professional advice and solutions. “We listen • We investigate thoroughly • We are unbiased • We sort out every truth from darkness”, and these are our service commitments to you.
BUSINESS INVESTIGATION
Get the truth to prevent internal and external threats
Sorting out the facts about the companies, competitors, employees, and candidates not only can help you make informed decisions on every business move, but also can help prevent any fraudulent behavior that could result in reputational and financial losses to your business.
DUE DILIGENCE
It is essential to sort out background information, financial and asset status, and relevant staff background of your potential business partners before considering investments, mergers, acquisitions and partnerships. Due diligence service can help you to minimize investment risks and make informed business decisions.
Pre-Initial Public Offering (IPO) Due Diligence
Full Company Background Check
Full Employee Background Check
PRE-EMPLOYMENT SCREENING
Employees constitute the backbone of a company, and recruiting the right employees can no longer be conducted just by the traditional recruitment methods. To assure the quality of new hires, verifying candidates’ resumes, professional qualifications and backgrounds can help you pick the most reliable and honest candidates.
Background Search on Individual
Education, Professional Qualifications and Employment Verification
ASSET AND BACKGROUND CHECK
Uncover financial and asset status of the Subject/ Company, helping you find the truth and acquire equitable interest on divorce, debt collection and business partnership, etc.
Tracing all financial activities, direct and indirect assets on the Subject/Company
INSURANCE CLAIMS INVESTIGATION
Insurance claims investigation can help to reduce the risk of insurance fraud by verifying the authenticity of all suspicious claims and clarifying the legal responsibilities.
Traffic Accident Investigation
Employee Compensation
Personal Injury
INTELLECTUAL PROPERTY INVESTIGATION (IPR)
IPR is an intangible asset of a company, and the risks of infringement may damage a company’s reputation and sustainability. IPR investigation helps to protect your company from infringement and maintain your market competitiveness.
Background Company Search of the target company
Market Survey
Business Approach
Surveillance
DIGITAL FORENSICS INVESTIGATION
Cybercrimes become inevitable in our digital world, and digital forensics investigation is one of the solutions to support all kinds of investigations and legal cases.
Data Recovery
Digital Evidence Acquisition
PROCESS SERVING
We help you locate defendants and witnesses, and deliver legal documents on time, saving you a lot of trouble in a lawsuit.
Delivery of Legal Documents
Locating Defendants and Witnesses
PRIVATE INVESTIGATION
Safeguard your rights and achieve peace of mind
To assist you in researching and tracking the crypto asset transactions of your target individual or business, we provide a variety of consulting services related to crypto assets. Despite the fact that the majority of crypto assets are transferred anonymously, blockchain technology offers a permanent forensic record of transactions, making it possible to hunt down any hidden crypto asset and uncover crypto fraud through tracking and investigation.
MATRIMONIAL INVESTIGATION
Matrimonial conflicts could be stressful for clients, and we are here to help you dig out the truth and safeguard your rights.
Asset Search
Surveillance
CRYPTO INVESTIGATION
To assist you in researching and tracking the crypto asset transactions of your target individual or business, we provide a variety of consulting services related to crypto assets. Despite the fact that the majority of crypto assets are transferred anonymously, blockchain technology offers a permanent forensic record of transactions, making it possible to hunt down any hidden crypto asset and uncover crypto fraud through tracking and investigation.
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CRYPTO ASSET INDENTIFICATION AND RECOVERY
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CRYPTO DUE DILLIGENCE
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CRYPTO MATRIMONIAL DISPUTES
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CRYPTO INVESTMENT FRAUD, SCAMS OR THEFT
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CRYPTO EMBEZZLEMENT
CONTACT US 聯絡我們
Room B, 12/F, Hang Seng Causeway Bay Building
28 Yee Wo Street, Causeway Bay, Hong Kong
香港銅鑼灣怡和街28號 恆生銅鑼灣大廈12樓B室