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:  

  • Theft of Trade Secrets
  • Threats and Hostile Acts
  • Grey Market and Counterfeit Products
  • 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:

  • Pre-transaction Intelligence
  • Due Diligence Investigations
  • Competitor Intelligence
  • Intelligence in contests for corporate control
  • New Market Entry Intelligence
  • 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: 

  • Evaluate Recoverable Assets
  • Develop Evidence to substantiate Material Allegations
  • Identify and Locate Witnesses for Deposition
  • Investigation Adverse Witnesses
  • Asses Opposing Party to Determine Litigation or Settlement Strategy
  • 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:

  • Bankruptcies and Insolvency
  • Loan Defaults
  • Pre-litigation Asset Assessment
  • Internal Investigations
  • Post-judgement Searches
  • 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:

  • Business Fraud
  • Misappropriation of Corporate Assets
  • Violations of Fiduciary Duties
  • Manipulations of Fiduciary Duties
  • Manipulation of Financial Statements
  • Insolvency and Bankruptcy Fraud


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