Anthony O'Neill
Singapore (SGP)
Role(s):
Founder/Owner/Principal
ARK Foundation (TBC)
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Startup
Location:
Sydney
Industry:
Non Profit
Year Founded:
2023
Number Employees:
1-10 people
Founder/Owner/Principal
E-TRAQ Investments Limited
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Service Provider
Location:
Singapore
Description:
In a world increasingly dependent on technology and speed of processing, occasions for fraud and deception are equally on the rise.
E-TRAQ was established as a Corporate Investigation, Due Diligence and Risk Profiling organisation providing financial institutions and clients themselves with unparalleled objectivity and enhanced portfolio ratification.
We specialise in compilation of electronic due diligence/funding submissions in order to mitigate any potential loss/misunderstanding of the parties, not limited to "on the ground, pressing the flesh" ratification of the documentation.
Services Provided:
- Business Planning
- Legal
- Project Management
- Business Consulting
- Outsourcing