Fraud & Corporate Investigations in China

01 Fraud & Corruption

Suspected fraud, corruption, or kickbacks pose a serious threat to your organisation. If left unaddressed, misconduct can result in significant financial loss, reputational harm, and legal exposure. When concerns arise, decisions must be based on verified facts, not speculation or internal rumor.
Our investigations are confidential, systematic, and evidence driven. Experienced investigators conduct lawful intelligence gatherings and targeted interviews to establish the facts, identify responsible parties, and determine the full scope of misconduct without compromising the investigation.
You receive a clear, factual report supported by documented evidence, suitable for immediate internal action and aligned with insurance, regulatory, or legal requirements. We also provide practical recommendations to strengthen internal controls and reduce the risk of recurrence.

02 IP & Brand Protection

Intellectual property infringement in China isn’t just lost revenue; it threatens your brand’s reputation and integrity. Counterfeit operations can be complex, hiding behind online anonymity and hard to trace factories.
Our approach is scalable and targeted. We start with online intelligence to map counterfeit sales networks and, where needed, deploy on-the-ground investigators to identify source infringers and collect legally admissible evidence.
You receive an enforcement-ready evidence package. Beyond reporting, we coordinate with your legal counsel or trusted law partners to support administrative raids, cease & desist actions, and online takedowns—helping you dismantle counterfeit operations, not just identify them.

03 Whistleblower Support

Employees may hesitate to report misconduct, leaving leadership unaware of critical risks. An independent, external whistleblower system is the most effective way to build trust, ensure vital information reaches you, and meet international compliance standards (like the EU Whistleblower Directive).
PSU acts as your impartial partner, providing multilingual, 24/7 confidential reporting channels. We triage incoming reports, investigate claims discreetly, and can support existing systems or set up temporary programs during internal investigations.
You receive a fully managed program with immediate alerts and clear, factual reports to senior leadership, enabling swift action and building a lasting culture of trust and compliance.