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Clients’ experience in Corporate investigation

There are some case examples shared by our clients. If you consider a Corporate investigation, please take a look.

Clients’ experience in Corporate investigation

Case1;Business background check of Japanese employee introduced by a recruit agency
Case2;Business investigation of Japanese company
Case3;Looking for the average price in Japan

Case1;Business background check of Japanese employee introduced by a recruit agency

Survey for a new Japanese employee due to a new project in Japan: Washington 40s male

I’m considering to launch new business in Japan and looking for a capable Japanese to manage this project. The recruitment agency, which I have known for a long time, introduced me to a Japanese man but I only talked to him via video meeting and have no opportunity to see him in person. So I just want to make sure if he is appropriate.

Comment

Their evidence report said that he quit a job before due to his person problems, so I decided not to hire him. I’m still looking for someone appropriate, besides that, they are still helping me out.

There are some changes from an original story to prevent specifying individuals.

Case2;Business investigation of Japanese company

Investigation of our supplier in Japan: California 30s male

We had an issue at stocking from Japanese company before. We had never received products. At this time of dealing with different Japanese company, we don’t want to have doubts.

Comment

The investigator had a survey based on the information which we received from the Japanese company, and they reported that all the information is true.

There are some changes from an original story to prevent specifying individuals.

Case3;Looking for the average price in Japan

Investigation of average prices: Oregon 40s male

To import Japanese products for my own restaurant, I have researched the average price. It was way higher than I expected so I asked a buyer to purchase it at a reasonable price but he couldn’t deal with it. I can’t afford to handle that much of running cost so I decided to have an investigator to see the true average market price.

Comment

By their investigation, it is found that the buyer’s asking price had a huge profit for himself and the market price was affordable. They also helped me to find a trustworthy agency where I can import from.

There are some changes from an original story to prevent specifying individuals.

この記事の監修者

Editor of this article: Japan
Detective Agent

This page is created by experts from the Investigative Association under the supervision of a detective with 22 years of experience in the investigation business. The content of the article is created based on past cases in order to provide information related to the survey, such as basic knowledge of the survey, request method, request fee, etc., by experts with survey knowledge.