Archfield Limited was established in 1987 primarily to focus on the recovery of judgement and trade debts for banking and financial institutions in Hong Kong and the Asia Pacific region. Our capabilities have expanded, are now global in nature, and include:
- Asset Tracing
- Recovery of Judgement and Trade Debts
- Commercial Intelligence and Credit Information
- Fraud Investigation and Prevention
- Cyber Investigation and eDiscovery
- Intellectual Property Protection
- Employment Vetting
- Logistics Consulting for Valuables Transportation
- Due Diligence and Surveillance
We have conducted investigations in:
- Hong Kong
- Singapore
- Japan
- Korea
- Philippines
- Taiwan
- Thailand
- Malaysia
- Macau
- USA
- Canada
- U.K.
- South America
Our clients have included:
- Coopers & Lybrand
- Barclays Bank Plc
- Standard Chartered Bank
- Commonwealth Bank of Australia
- Westpac Bank
- ANZ Bank