Singapore Official Partner Program

Tanteihojin Chosashikai is seeking five exclusive referral agents in Singapore to connect local clients with professional investigative services in Japan. We welcome law firms, business consultants, private investigation agencies, and professionals with established business networks. Partners can earn a 10% referral commission by introducing clients who require Japan-based corporate due diligence, field investigations, and other investigative support. Our Japan-based team handles contracts and investigations directly with clients.

Contents：Singapore Partner Recruitment

• Why We Are Recruiting Partners in Singapore
• The Value of On-the-Ground Intelligence in Japan
• Examples of Investigation Requests from Singapore
• Recruitment Overview and Eligibility
• Screening and Interview Process
• Selection and Referral Commission
• Our Vision for Future Partners in Singapore

Why We Are Recruiting Partners in Singapore

Singapore is a leading financial and business hub in Asia, home to numerous multinational corporations and high-net-worth individuals. As business and investment ties between Singapore and Japan continue to grow, so does the need for investigations related to investments in the Japanese market, corporate partnerships and M&A, as well as cross-border family disputes and debt-related matters.

However, when Singapore-based law firms, consultants, and private investigation agencies receive requests to investigate matters within Japan, they may have to decline these cases due to language barriers and the lack of a reliable local investigative network.

We aim to address this challenge and help Singapore-based professionals turn unmet demand for Japan-related investigations into a new source of revenue. We are therefore prioritizing the recruitment of exclusive Singapore-based official referral agents under our Global Liaison Partner program.

The Value of On-the-Ground Intelligence in Japan

Japan has strict legal requirements governing the handling of personal information. Overseas open-source intelligence (OSINT) and database searches alone may not provide sufficient information to establish the facts of a case. Depending on the circumstances, on-the-ground investigation may be necessary to obtain a more complete picture.

Founded in 1998, Detective Agency Japan (Tantei Hojin Chosashikai), registered with the Tokyo Metropolitan Public Safety Commission under Notification No. 30200224, is a specialist organization capable of conducting field investigations throughout Japan, including lawful surveillance, stakeouts, and inquiries, in compliance with applicable Japanese laws and regulations.

From verifying the actual operations of suspected shell companies to assessing an individual's lifestyle and gathering evidence of potential corporate misconduct, we obtain firsthand information that may not be available through online research alone. We provide English-language investigative reports designed to support overseas clients in legal proceedings, business negotiations, and risk assessment, subject to applicable laws and the requirements of the relevant proceedings.

Examples of Investigation Requests from Singapore

The following examples illustrate how our field investigation capabilities can support clients in Singapore. Any case studies published on this page should be based on actual cases and disclosed only with appropriate authorization.

Corporate Case Study: Pre-Investment Due Diligence on a Japanese Company

A Singapore-based investment fund requested an investigation into a Japanese IT startup it was considering investing in. Although the company's financial statements indicated strong business performance, our field investigation in Japan revealed discrepancies between the reported business activities and the company's actual operations.Through on-the-ground inquiries and verification of the company's business activities, we identified concerns regarding the scale of its operations and the sustainability of its business model. These findings were reported to the client through the referral agent, enabling the investment fund to reassess the potential risks before proceeding with an investment worth several million US dollars.

Personal Case Study: Identifying Potentially Undisclosed Assets in Japan

A client residing in Singapore sought assistance in connection with an international divorce. The client's former spouse had returned to Japan, claimed to have no assets, and refused to pay child support.Following a referral from a Singapore-based lawyer, we investigated the subject's circumstances in Japan. The investigation reportedly identified ownership of a luxury condominium and evidence of additional business income. These findings helped support the client's decision to pursue asset seizure or enforcement measures through the appropriate legal channels in Singapore.

Recruitment Overview and Eligibility

Recruitment Limit: Limited to 5 companies or individuals in Singapore.

Who Should Apply?

We welcome applications from:

• Local law firms, including lawyers and paralegals
• Business consultants and market-entry advisory firms
• Private investigation agencies
• Business owners with established networks among Japanese nationals, expatriates, and the Japanese business community

Role of the Referral Agent and Allocation of Responsibilities

The referral agent's role is limited to conducting initial client interviews, introducing our investigative services, and referring prospective clients to our Japan headquarters.All formal explanations of important contractual matters required under Japan's Act on Business of Private Detective Investigation, contract execution, final quotations, and the actual investigative work are handled directly by Tantei Hojin Chosashikai through online communication with the client.

This arrangement is designed to keep the referral agent's responsibilities clearly defined and minimize its involvement in the contractual and operational aspects of investigations conducted in Japan. Each party remains responsible for its own obligations under applicable laws and the referral agreement.

Screening and Interview Process

To maintain a high standard of service for our clients, we have established a straightforward partner onboarding process.

Selection and Referral Commission

When a client introduced by a referral agent enters into an investigation services agreement directly with Tantei Hojin Chosashikai, the referral agent will receive a commission equal to 10% of the basic investigation fee, excluding applicable taxes.

• Depending on the case, including corporate due diligence and long-term behavioral investigations, a single successful referral may generate a commission worth several thousand Singapore dollars (SGD) or US dollars (USD).
• Expenses, including transportation and other investigation-related costs, are excluded from the commission calculation.
• Commissions are paid by the end of the month following the month in which the client's payment has been received in full. Payments are made promptly and transparently through international transfer services such as Wise.

Our Vision for Future Partners in Singapore

We welcome our partners not merely as intermediaries who introduce business opportunities, but as strategic alliance partners working with us to help clients navigate complex cross-border challenges. Your established relationships and professional credibility in Singapore, combined with our extensive on-the-ground investigative capabilities throughout Japan, can create a powerful partnership. Together, we can help clients address difficult situations for which they may otherwise struggle to find reliable information or practical support, while creating new value and revenue opportunities for your business.

We look forward to building a strong, long-term partnership originating in Singapore, Asia's leading business hub, and working together to meet the growing demand for Japan-related investigations.