| Forensic and Investigation Services |
We are independent and unbiased professionals who understand it is important to have professional advice and input to all kinds of disputes.  Our forensic and investigation team is committed to providing independent professional and unbiased support to you.  ShineWing has a proven track record of providing consistent and coordinated services to both local and multi-national clients.

We also provide specialist computer forensic services to capture, identify, and retrieve electronically stored information stored on electronic devices.  Our computer forensic experts combined with our in-house forensic laboratory are equipped to handle immediate incident response, e-transaction tracing, analysis and interpretation, multi-language e-discovery, and investigations of suspected fraud, malfeasance, embezzlement, theft, destruction of records, hacking, and security breaches.

Our Services include:
  •       Act as an expert witness
  •       Review compliance of anti-money laundering and other regulatory requirements
  •       Perform asset recovery and fund tracing
  •       Examine breaches of contracts
  •       Perform computer and mobile forensics investigation
  •       Deal with shareholder and family disputes
  •       Provide disputes resolution services for civil and loss assessment cases
  •       Investigate employee misconducts
  •       Detect and investigate suspected fraud
  •       Evaluate business valuations