What we do : Hill & Associates Ltd Hong Kong

 

We help our clients operate without disruption in some of the world’s most challenging markets.

 

Security Risk Management

Operating in a volatile business environment means challenges can spring up without warning. Deep local knowledge allows us to react swiftly and effectively, no matter where, how or why the crisis has arisen.

 

We have helped our clients:

  • Carry out a series of threat, vulnerability and risk assessments across a portfolio of hotels
  • Design and train crisis management plans for relevant business risks covering information or cyber security, fires, floods, medical emergencies, earthquakes, civil unrest and bomb/terror threats
  • Manage security and logistics for a corporate event with thousands of attendees
  • Protect personnel during periods of transition, downsizing and restructuring
  • Assess locations and evaluate facilities’ access points, perimeter and environment
  • Provide comprehensive crisis planning, training and including risk assessments for many international schools across Asia.

 

Fraud Prevention & Integrity Risk Management

Corporations are facing increasing pressure from consumers to operate responsibly. Competitive advantage goes to those companies that adopt controls to remove and prevent fraud and corruption, meet compliance standards and enforce accountability and transparency.

 

We have helped our clients:

  • Discover fraud and theft in a complex supply chain and distribution network
  • Conduct a multi-tier counterfeit investigation, employing undercover monitoring and engaging local authorities to obtain search warrants and assist in enforcement
  • Apply legal, human resources and operational expertise to resolve a conflict of interest at a multinational manufacturing company, securing all parties and company property during the transition
  • Investigate and identify an employee kickback scheme, collusion case and shadow retail network
  • Protect their intellectual property, brand and reputation

Corporate Intelligence

Information is the ultimate lever in deal-making. Our team serves as a trusted adviser, ensuring you have the knowledge you need to come out on top and minimize adverse surprises.

 

We have helped our clients:

  • Carry out background and integrity checks for KYC and client onboarding purposes
  • Provide bespoke pre-employment screening for C-suite level hires
  • Perform due diligence to assess the validity of an investment thesis for private equity and hedge fund organisations
  • Evaluate the risk associated with recovering outstanding loans at a bank
  • Provide litigation support for those clients seeking to recover value
  • Develop intelligence for the purposes of market entry

 

Our Capabilities

Security Risk Management

Crisis Management

  • Risk Assessment & Contingency Planning
  • Crisis Management Training & Support
  • Business Continuity Risk Management
  • Operations & Facility Risk
  • Threat, Vulnerability & Risk Assessment (TVRA)
  • Security Review
  • Technical Security Design
  • Capital Projects Risk Management
  • Supply Chain Risk Management
  • Technical Surveillance Countermeasure (TSCM) Services
  • Travel & Event Risk Management
  • Risk Assessment & Review
  • Travel Facilitation & Support
  • Venue and Event Planning & Support
  • Executive, Personal & Family Protection

Corporate Intelligence

  • Counterparty Risk
  • Due Diligence and Investment Appraisal
  • Strategic & Market Intelligence
  • Executive Profiling and Vendor Screening
  • Pre-Employment Screening
  • Shareholder Action Services
  • Litigation Support

 

Fraud Prevention & Integrity Risk Management

  • Integrity Risk
  • Fraud & Compliance Risk Training and Management
  • Fraud and Corruption Enquiries
  • Litigation Support
  • Brand & IP Risk
  • Risk Assessment and Controls Review
  • IP & Trade Secret Protection
  • Intelligence Gathering and Analysis
  • Program Design and Enforcement Actions

Risk Information

  • GIS (Global Intelligence Service)
  • Country Risk Reports
  • Commissioned Reporting

Cyber Security

  • Cyber / Information Security
  • Incident Response and Planning
  • Bespoke Advisory Services
  • Risk Assessment, Controls and Security Review
  • Technical Security Design
  • Cyber Situational Awareness
  • Threat Intelligence
  • Training and Workshops
  • Perimeter & System Hardening and Application Security Testing
  • Penetration Testing and Vulnerability Assessments
  • Digital Due Diligence, Expert Witness Services
  • Computer Forensics and Digital Preservation
  • Data Recovery and Secure Destruction