Fund Awards 2021

Total Credit & Risk Management Group

Total Credit & Risk Management Group is one of the 2021 winners of Fund Awards at Wealth & Finance.

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About Total Credit & Risk Management Group

Best Risk Management Consultancy Firm – Hong Kong Excellence Award in Asset & Skip Tracing 2021

<p>Since our inception in 1987, we have been providing global due diligence and background investigations (including asset and skip tracing) with a core focus on the Greater China (Hong Kong, China, Taiwan and Macau) and Asia Pacific regions such as Indonesia, Vietnam, Philippines, South Korea etc. </p> <p>Our experience also includes background searches (e.g. litigation, regulatory, reputational, compliance &#8211; sanctions and trade restrictions, education/employment verification) for pre-IPO requirements.</p>
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