Personal : Marriage, employment, human resources management, business, loan and investment
Corporate: Business, credit exposure management and lawsuits on fraud
We provide you with a wide range of background checks from general credit exposure management to discovering secret assets/property.
Special credit investigation
Discovery of confidential information
Discovery of secret asset/property
Investigation of corporations in which voluntary cooperation is not possible
Investigation of small and personal business
Investigation of underground business
Investigation of business without good relationship with major banks and tax office
Money Trouble and Fraud
Locating Target, Debt Recovery and Criminal Proceedings.
Locating target associated with money trouble
Locate the debtor that has skipped out on their obligation to you
Find the person involved in the confidence trick (money swindling)
Help victims of marriage swindling
Locate the person that committed marriage swindling
Investigate asset/property for debt recovery
Locating debtor and asset/property search
We even provide support in the cases where general and legal measures are not effective. If criminal charges are possible, we help prepare you with preliminary investigations to bring the case to trial.