Intelligence. Integrity. Southeast Asia.

About

Bellemont is a specialist risk advisory firm.

We provide enhanced due diligence, fraud investigations, and regulatory advisory to law firms, private equity houses, and financial institutions operating across Southeast Asia. We deliver clear-eyed, evidenced insight in environments where complexity, opacity, and risk demand more than surface-level analysis.

“We go beyond surface-level screening.”

Services

What we do

Due Diligence & Corporate Intelligence

Enhanced due diligence, background investigations, and corporate intelligence on individuals, entities, and ownership structures across Southeast Asia. We go beyond surface-level screening to verify what is true, identify what is concealed, and map what is connected.

Fraud & Misconduct Investigations

Internal and external investigations into procurement fraud, financial misconduct, and corporate malfeasance. We conduct external forensic investigations, evidence gathering, and internal reviews to evidential standards capable of supporting disciplinary action and legal proceedings.

Regulatory Compliance Advisory

Compliance risk assessments for firms with exposure to complex regulatory environments. We review policies, procedures and control frameworks, identify gaps against applicable requirements and best practice, and deliver prioritised recommendations for remediation.

People

Who we are

David Evans

Managing Director

A risk advisory professional with over fifteen years' experience in corporate investigations and due diligence. A licensed Certified Fraud Examiner and MPhil graduate of the University of Cambridge, his portfolio spans procurement fraud investigations, enhanced due diligence for S&P 500 corporations, an FCA Section 166 skilled person review, and risk analysis projects across regulated industries including oil and gas, construction, healthcare and manufacturing. He began his career in the Royal Navy before moving into strategic advisory in London, where he led Southeast Asia operations for a specialist investigations firm. Fluent in English and Mandarin.

Our Network

Bellemont works with a trusted network of in-country researchers, analysts and subject matter specialists across Southeast Asia, selected for local language capability, sector expertise and investigative experience.

“The work unseen is the work that matters.”

— David Evans

Locations

Where we work

London 51.5074° N, 0.1278° W European headquarters
Ho Chi Minh City 10.8231° N, 106.6297° E Southeast Asia operations
Singapore 1.3521° N, 103.8198° E Regional client relations

Contact

To discuss an engagement or make an initial enquiry, please get in touch.

enquiries@bellemontconsulting.com

Bellemont Consulting Limited
3 Pan Peninsula Square, London, E14 9HQ, United Kingdom

company no. 13742175