ABCIPI - The First Choice in the Fight Against International Fraud


ABCIPI, Hong Kong, has investigated serious and organised fraud in all corners of the world. Detective Agency ABCIPI can identify and locate perpetrators of this kind of crime even at its most complex, across Europe, Asia and Africa. We do this by uncovering money trails, fraudulent operations and by identifying physical locations and identity details.


ABCIPI also use extensive and complex surveillance methods to carry out investigations into serious fraud and uses state of the art profiling to identify suspects for criminal and civil action. ABCIPI works closely with legal experts who specialise in everything from asset recovery to cross border fraud.


Our expertise has been gained over many years of operation and as part of our investigations ABCIPI has the ability to identify and bring to justice those involved in serious fraud.


ABCIPI Private Investigations & Corporate Intelligence has received acclaim and recognition as well as commendations for our work in uncovering many major cyber fraud networks and syndicates. We have also received recognition for our part in disrupting large-scale fraud gangs that work in Africa, Asia and in Europe.


ABCIPI has, during its investigations, recovered millions of dollars for fraud victims and is constantly involved in the management complex class action lawsuits on behalf of large investor groups that have become the targets of international fraud operations.


If you think you may be a target of this kind of crime, contact ABCIPI.