TRUSTED PARTNERS

your one-stop solutions Centre

Together with our Trusted Partners, we provide the best solutions to you. Please contact your Trusted Partner, Maria Kwan, for more information (mobile: 9230 3525; email: info@cpdcentre.org)

Below are some of the services we offer:

AML compliance

Preparation for AML Procedures Manual
Annual compliance review

Computer Forensics

Recovery of lost, deleted data from normal or damaged hardware
Acquisition of data from computers and other electronic storage media
Data analysis and key word search in multiple languages
Installation of high performance internal audit software and related training

ESG Reporting

We would assist you and engage your stakeholders in incorporating the best business practices on Environmental, Social, and Governance aspects as part of your operational strategies. We also work with you to prepare an ESG and sustainability report that meets and surpasses the regulator’s requirement for public disclosure.

Investigation and litigation support

Litigation support for insurance, civil, criminal and matrimonial cases
Intellectual property infringement investigations
Asset tracing and recovery
Process serving
Locating individuals

Investigation and business intelligence

M&A project due diligence
Background check of potential business partners
Pre-employment screening for staff intended for senior or sensitive positions
Fraud/Bribery investigation

In-house training

tailor-made directors' training
tailor-made staff training

Security

Risk assessment and review of existing security measures
Risk mitigation consultancy
Surveillance

Valuation Services

Together with our Trusted Partners, we provide valuation services for Initial Public Offering, Financial Reporting, Mergers and Acquisitions and Litigation Support that meet the regulatory requirements in a professional, efficient and cost-effective manner.

*Professional Development Resources Centre Limited may receive referral fees from our Trusted Partners and other third parties.