Thorough due diligence is essential for informed decision-making. It minimizes risks, uncovers hidden information, and fosters transparency in transactions. At Futurum Risk, we specialise in tailored due diligence services that ensure you fully understand your deals and partners. Our expert team is dedicated to providing comprehensive assessments and actionable insights, empowering you to navigate risks confidently. Learn how we can support your due diligence needs! #DueDiligence #RiskManagement #FuturumRisk #BusinessInsights
Futurum Risk
Security and Investigations
A leader in risk, business intelligence & investigations across Asia Pacific.
About us
Futurum Asia is seen as a leader in consultancy and training for the corporate and commercial sector in Asia Pacific by providing business intelligence and investigative support to our clients. With offices located in London and Hong Kong to date we have served government contracts and commercial clients in over 50 countries across Europe, Africa, Middle East, Asia-Pacific and the Americas. Our expertise and experience are vast with our six service pillars being: - Asset Recovery - Specialist Risk Consultancy - Investigations - Training - Intelligence & Insights - Crisis Management
- Website
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http://www.futurum.asia
External link for Futurum Risk
- Industry
- Security and Investigations
- Company size
- 11-50 employees
- Headquarters
- Hong Kong
- Type
- Privately Held
- Founded
- 2014
- Specialties
- Crisis Management, Security, Due Diligence, Investigations, Business Intelligence, Training, Risk Advisory, Asset Recovery, Surveillance, Behavioral Detection, Interviewing, Fraud and Financial Crime, Investment Fraud, Open Source Intelligence, Employee Checks, and Insurance Fraud Audits
Locations
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Primary
70-72 Connaught Road West
22/F
Hong Kong, HK
Employees at Futurum Risk
Updates
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Choosing the right social media influencers that align with your brand's core values is crucial for brand success. Our latest article explores the essential strategies for effectively vetting influencers, ensuring alignment with your brand values and objectives. Invest time in this process to forge authentic connections and drive meaningful results. #InfluencerMarketing #BrandStrategy #FuturumAsia
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Collaborations with social media influencers can significantly boost your brand's visibility. However, aligning with the wrong influencer can pose serious risks to your brand's reputation. That's why vetting is essential! At Checks and Traces, powered by Futurum Risk, we specialise in meticulously evaluating influencers to ensure they align with your brand values and maintain a positive online presence. Our expert team conducts comprehensive background checks and analyses, safeguarding your brand’s integrity and helping you make informed decisions. Don’t leave your brand’s reputation to chance—partner with us to ensure your influencer collaborations are both effective and trustworthy! #BrandIntegrity #InfluencerMarketing #ChecksAndTraces #FuturumRisk #ReputationManagement
It'll be another tough day for the marketing team at Heinz today. Yung Filly was today charged with Rape and SA in Australia. His most recent post? A "Secret Sauce" co-branded collaboration with Heinz. The thing is.... everyone in the creator industry knew about Filly. Basic Influencer Vetting would have revealed *dozens* of SA claims against Filly gaining traction on TikTok over the last few months. Just because you're working with a macro talent- who charges £30,000 per static post- doesn't mean you can skip essential Influencer research.
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As online dating becomes more popular, so do the risks associated with it. This article highlights a sophisticated fraud scheme in Hong Kong that used deepfake technology to lure in victims, leading to staggering losses. At Futurum Risk, we believe in empowering individuals with the knowledge to navigate these challenges safely. Our resources are designed to raise awareness about the dangers of romance scams and equip you with the tools to recognise red flags. Let’s work together to create a safer online environment! #FuturumRisk #RomanceScams #Cybersecurity #OnlineSafety #DigitalLiteracy
Romance Scams in Hong Kong: A Growing Concern
Futurum Risk on LinkedIn
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At Futurum Risk, we understand that employee fraud is evolving, and staying ahead requires vigilance and proactive measures. We explore the hidden costs of employee fraud and emphasise the importance of thorough due diligence during the hiring process. With rising statistics in Asia, particularly in Hong Kong, the need for comprehensive background checks has never been clearer. Swipe through to discover key insights and strategies to protect your business and foster integrity! #EmployeeFraud #DueDiligence #FuturumRisk #BackgroundChecks #BusinessIntegrity #FraudPrevention
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We’re #hiring. We are seeking a highly organised and outgoing Executive Personal Assistant to support our dynamic team. In this role, you will play a crucial part in managing executive communications, coordinating projects, and engaging with clients. Learn more about the opportunity and how you can be part of our journey. #EllendersCC #ExecutiveAssistant #Hiring #JobOpportunity #Consultancy
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Employee scams and fraud can significantly impact your organisation, but with the right strategies, you can protect your business' reputation and hard earned money. Discover how comprehensive background checks can help you mitigate risks and build a trustworthy workforce. Learn more in our latest article on the importance of employee due diligence and how our "Know Your Staff" (KYS) process can enhance your hiring practices. Let’s prioritise integrity together! #FuturumRisk #EmployeeFraud #BackgroundChecks #WorkplaceIntegrity #KnowYourStaff
Understanding Employee Scams and Fraud: Protecting Your Business from Internal Threats
Futurum Risk on LinkedIn
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In this week's midweek quick read we explore the recent 'Bokke' scam in South Africa, where fraudulent websites were created to promise half price genuine supporter jerseys. Scams like this one reiterate the importance of due diligence and covering your bases. Contact Futurum Risk to set up a consultation for due diligence, discover our suite of solutions and capabilities.
What Fake Rugby Jersey Scams Reveal About Essential Pre-Investment Due Diligence
Futurum Risk on LinkedIn
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Welcome to the third issue of The Analyst newsletter by Futurum Risk. In this month's issue we explore Investment Due Diligence and how to avoid scams. If you are looking to invest your hard earned money or are wary of a current investment then set up a consultation with us and we can guide you through the whole process and ensure your money is safe. Stay tuned for next months issue!
THE ANALYST
Futurum Risk on LinkedIn
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The Futurum website just had a major face lift and it has never looked better! Thanks to our talented in-house Web Developer andrea lemme, the website's revamp has made it easier than ever to book consultations, learn more about our expert team, and see the wide range of service capabilities we have to offer. Head to the website https://futurum.asia/ to have a look and book your consultation today!