Total Credit & Risk Management Group was established in 1987 and has been at the forefront of providing credit, risk and compliance management services, with a focus on the Greater China (Hong Kong, China, Taiwan and Macao) and Asia Pacific region. Internationally in the credit, risk and compliance management industry, we are: Founding member of GCS Group (leading group in the provision of global credit and risk management, and investigation services). It currently has over 100 offices in 90 countries throughout APAC, EMEA and the Americas. Founding member of Total Credit Management Group, which maintains offices in China, HK and Sri Lanka. Founding member of the ASIAGATE Group, which was formed by a group of the leading credit reporting agencies in APAC, providing a one-stop centre for business and credit information in the region. Its members cover India, China, HK, Indonesia, South Korea, Malaysia, Taiwan, Singapore, Thailand, Vietnam, Philippines, Kenya, NZ & Australia. Founding member of the HKCCMA. In addition, we are members of ACA International, USA International Credit Exchange (ICE) National Association of Legal Investigators (NALI) World Association of Professional Investigators (WAPI) World Association of Detectives, Inc. (WAD) Our local and international expertise, network, advanced technology support and databases (storing over 5,000,000+ individual and corporate records, 1,500,000+ Hong Kong company reports, 3,000,000+ China company reports and 3,000,000+ court & debt collection records and 2,000,000+ property ownership/transaction records) and 200 million+ individual and corporate reports and records (positive and negative data) make us unique in the market.