Relieved Xianyu Global Investigations Network: cross-border due diligence, background checks, asset leads, OSINT and evidence review
FOR BUSINESSES AND LEGAL TEAMS · CONFIDENTIAL ENGAGEMENTS · CROSS-BORDER SUPPORT

Establish the facts.Then decide what comes next.

Relieved Xianyu Global Investigations Network

A counterparty's story does not add up. Company information may have leaked. A dispute is escalating. Do not let instinct alone decide your next move.

Our team combines investigative and risk experience across five locations. We help businesses, legal teams and cross-border clients verify backgrounds, organise evidence and assess crises. Sensitive personal matters are assessed individually. The aim is a decision grounded in facts, not another report that leaves you guessing.
Purpose and authority first. Methods, fees and deliverables next. Agree on the scope and its limits before work begins.
Request a confidential consultation
Lawful methods
Work within the rules of the relevant jurisdiction
Confidential engagement
Confidentiality duties set out in writing
Evidence review
Materials organised for counsel's assessment
HOW AN ENGAGEMENT STARTS

Sensitive matters need more than promises.
They need a workable plan with clear limits and deliverables.

A client needs a team that can assess the situation discreetly, identify priorities and establish usable facts through lawful processes. Our task is to help you understand the situation and preserve options for negotiations, litigation preparation or risk decisions, without creating unnecessary escalation.

Common reasons clients contact us

Counterparty checks, pre-investment and M&A due diligence, internal irregularities, suspected fraud, confidential-information leakage, non-compete disputes, shareholder disagreements, asset leads, digital evidence and reputation incidents. Confidentiality, urgency and cross-border complexity make early assessment particularly important.

Relieved Xianyu was jointly founded by experienced investigation and risk practitioners, with team members in Taiwan, mainland China, Singapore, Malaysia and the United States. We wanted an alternative to vague promises, unclear fees and uncertain deliverables: establish the facts, explain the limits and agree on the work.

New engagements are principally contracted through Shanghai Xianyu Business Consulting Co., Ltd., with a designated case contact. Where local partners are involved, responsibilities, authority and deliverables should be explained in advance. Team privacy must not obscure the client's contract, fees or point of accountability.

24-hour enquiry channel Business and sensitive personal matters Regional and cross-border coordination
Contracting and regional coordination
REGIONAL TEAM
Practitioners across five locations
Taiwan, mainland China, Singapore, Malaysia and the United States
NEW ENGAGEMENTS
Shanghai Xianyu Business Consulting Co., Ltd.
Principal contracting entity for new engagements; responsibilities are defined in the written agreement
REGIONAL SERVICE INFORMATION · SCOPE SUBJECT TO ASSESSMENT
Beijing Shanghai Guilin Hangzhou Chongqing Guangzhou Shenzhen Xiamen Changsha Taipei Taoyuan Taichung Tainan Kaohsiung Hualien Hong Kong Macao Bangkok Singapore Kuala Lumpur Ho Chi Minh City Tokyo

Built on discretion and confidentiality, delivering the truth clients need and completing sensitive engagements properly

Click cards for details. Service availability depends on local requirements and the agreed scope; confidentiality arrangements are confirmed before engagement.

DD · CORPORATE

Due Diligence

Pre-investment vetting.

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IPP · CORPORATE

IP Protection

Trade secret protection.

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LS · CORPORATE

Litigation Support

Evidence gathering for legal counsel.

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BI/SA · CORPORATE

Background & Assets

Vetting & asset tracing.

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FRAUD · CORPORATE

Fraud Investigation

Internal misconduct investigations.

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PROFESSIONAL PERSPECTIVES

Understand our approach before commissioning work

We use public events and common business problems to explain how facts are checked and priorities set. Client confidentiality is respected; personal publicity is no substitute for a sound deliverable.

BUSINESS RISK

Does the story match the records?

A registered company does not, by itself, verify its funds, track record or proposed deal. Check the relationships and gaps before committing.

Commercial due diligence →
EVIDENCE REVIEW

What is missing from your evidence?

A screenshot rarely tells the whole story. Sources, timing and context give clients and counsel a basis for the next discussion.

Litigation support and evidence review →
NEWS OBSERVATIONS

What can another incident teach you?

Our news observations examine insider, financial, supply-chain and reputation risks in public reporting, without presenting speculation as a finding.

Read news observations →
LATEST UPDATES

Insights & Case Studies

More Case Files Cross-border deal halt High-risk travel case Data leak mistakes Compliance upgrade
CROSS-BORDER COORDINATION

Local experience. Clear responsibilities.

A long list of locations is not enough. What matters is what work can lawfully be done, how information can be obtained and who is responsible for progress and delivery.

OUR TEAM

Team members in five locations

Taiwan, mainland China, Singapore, Malaysia and the United States. Members contribute language skills, practical experience and local coordination according to each engagement's needs.

CASE COORDINATION

Assess the conditions first

Purpose, authority, local rules and data availability must be checked. A team member's location does not imply a registered branch. Work requiring specific qualifications must be handled by appropriately qualified professionals.

ACCOUNTABILITY

Define the contact and deliverables

New engagements set out the contracting entity, scope, fees and partner responsibilities in writing. Keeping field personnel private must not make accountability unclear.

How engagements work →
📞 LINE contact icon for confidential Taiwan investigation consultation WhatsApp contact icon for cross-border investigation consultation