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Intelligence Search
Client Services:
Mancano And Associates, since commencing operations in Singapore
in 1989, has developed a portfolio of leading Institutions as
its clients throughout South East Asia. Besides specializing in
Executive Search across South East Asia, the company also
specializes in conducting private investigation services and
intelligence search services.
Corporate Investigations
Working closely and confidentially with management and/or legal
counsel, Mancano And Associates devise a strategy to solve such
problems as:
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Theft of Trade Secrets
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Threats and Hostile Acts
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Grey Market and Counterfeit Products
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Patent and Trademark Infringement
Business Intelligence:
Mancano And Associates
provides corporate line/staff management and financial
institutions with facts and analysis on companies, individuals,
industries and countries in support of operational and strategic
business requiring:
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Pre-transaction Intelligence
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Due Diligence Investigations
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Competitor Intelligence
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Intelligence in contests for
corporate control
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New Market Entry Intelligence
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Intelligence on Business Partners,
Customers and Critical Vendors
Litigation Intelligence
Mancano And Associates assists outside and
corporate counsel in preparing for litigation or arbitration, or
in designing a settlement strategy. To achieve a most
cost-effective litigation, Mancano can:
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Evaluate Recoverable Assets
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Develop Evidence to substantiate Material
Allegations
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Identify and Locate Witnesses for Deposition
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Investigation Adverse Witnesses
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Asses Opposing Party to Determine Litigation or
Settlement Strategy
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Locate Assets of Purportedly Judgement – proof
parties
Asset Searching and
Analysis:
Mancano And Associates has
become renowned for its success in tracing and locating assets
locally or world-wide, and in developing financial profiles and
lifestyle assessments. Bankers, corporate creditors, lawyers,
potential partners and government agencies regularly turn to
Mancano in such circumstances:
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Bankruptcies and Insolvency
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Loan Defaults
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Pre-litigation Asset Assessment
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Internal Investigations
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Post-judgement Searches
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Pre-transaction assessments
Financial Fraud Investigations
Working with clients in a wide range of
businesses, Mancano’s trained investigators, forensic
accountants and computers specialists help uncover and curtail
such fraudulent and illegal activities as:
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Business Fraud
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Misappropriation of Corporate Assets
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Violations of Fiduciary Duties
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Manipulations of Fiduciary Duties
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Manipulation of Financial Statements
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Insolvency and Bankruptcy Fraud
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