some of us
Fred.K
Corporate investigations and Non-Executive director
Fred is a strategic advisor with over 30 years of experience in Hong Kong, Macau, and Mainland China. He is a Certified Anti-Money Laundering Specialist, an Accredited Certified Mediator, and a fellow Hong Kong Institute of Directors member. With extensive experience advising on tax optimization and offshore structuration, Fred contributes to typical assignments such as UBO identification, undeclared corporate structures, and nominee and proxy detection.
Sasha. F
Investigator and Analyst
Sasha has ten years of experience conducting background checks and due diligence for a private management company with cross-border operations. As an OSINT specialist with close ties to the Philippine Army and Police Forces, Sasha adds extensive law enforcement knowledge to each case.
Saenchai. W
Operational security manager
Saenchai is an ex-military and Royal Thai Police lieutenant working as an operation security manager in the private field for Compliancia. He has extensive experience managing small security teams for field work and training. He likes to pay close attention to details and consider multiple parameters.