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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:
- 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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