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Investigation Services

 

Services

 

You can check the services we offer below. Please check it out before apply.

 

Investigation Services

Behavior investigation

Behavior investigation

 

Behavior knows the truth

 

How do you get the truth behind lies? Asking questions to a target is not working out sometimes. Behavior investigation is known as the most basic but also the best way to know the truth.

 

What is your purpose?

 

Behavior investigation is basicly tailing the target to obtain the information or evidence the clients want to know. Do you want to know where the target goes? or who he/she meets up with?, or anything else? We would like to understand the details of your purpose before the investigation.

 

Notes

 

Notes

 

For clients’ satisfication, we recommend you to understand the necessity of investigation scope. Clarifying the scope carries a result in cost-effectiveness, so you don't waste your time and money. If you have questions, please feel free to contact us.

 

Cost in behavior investigation

 

Retainer fee is required to apply to behavior investigation. The flat fee is calculated on a number of day, hourly, investigators terms which depend on the amount of information the client has at applying. Also, if other equipment and vehicles are required in an investigation, that cost would be charged.

 

Examples of case

 

  • 3 days of behavior investigation (5 hours in a day) : 150,000JPY + other
  • 1 day of behavior investigation (8 hours) : 60,000JPY + other
  • 10 days of behavior investigation (5 hours in a day) :450,000JPY + other
  • Evidence acquisition for fraud (5 days) : 300,000JPY + other
  • Personal check investigation (5 days) : 400,000JPY + other

 

 

Tips

 

Here we have a little advice for you and us to start investigation easier. It will be helpful to bring photos of the target as many as you can. We have pre-investigation to recognize the target face before the actual investigation, but it also costs time and money. If your pre-information is enough to recognize the target in the short term, the investigation goes quickly and efficiently.

 

Personal or private investigation

Personal or private investigation

 

Do not judge a book by its cover

 

In many cases, people easily trust others judging by their first impression. However, this is not always a good way to trust someone you don’t really know.

 

What is your purpose?

 

Applying for personal or private investigation requires you to cralify what information or factors you need. Purposes in this investigation are varied depending on cases, so we need to understand properly what kind of evidence you need as the result. If you are not sure, we are happy to have consultation before applying so please feel free to contact us.

 

Notes

 

Notes

 

A little advice from us is to have a consultation with professional before hiring a private investigation. Personal or private investigation has some type of purpose, for example, individual reasons, and business or corporate purposes. To make your investigation as cost-effectiveness, it is important to clarify what exact factor you need to obtain.

 

Cost for personal or private investigation

 

Retainer fee is required to apply to personal or private investigation. The flat fee is calculated on a number of day, hourly, investigators terms which depend on the amount of information the client has at applying. Also, the type and difficulties of information or evidence the clients have requested will be effect on the total cost. In the case of other equipment and vehicles are required in an investigation, that cost would be charged.

 

Examples of case

 

  • 1 week personal investigation for individual request : 150,000JPY + other
  • 1 month personal assets investigation : 400,000JPY + other
  • 15days private investigation for corporate request : 400,000JPY + other
  • 10days private assets investigation : 300,000JPY + other

 

 

Personal or private investigation for corporate purpose

 

In general, the purpose of private investigation for business is assets investigation to make less risk before making a decision for M&A or any kind of dealings. The evidence at this investigation will be helpful when you get troubles, for example, short of funds.

Economic reliability is to identify the ability of payments. Asset investigation would be the best plan to get a certain evidence. Intention check is to see if the supplier initially has intention to pay for the deal. You can get rid of the risk of fraud. Existence check is to recognize if the organization has an actual business activity. Also, you can have an investigation on a certain person in that organization.

 

Personal or private investigation for individuals

 

Private invetigation for individual is also to make a decision for clients’ successful dealings. It includes a background check, so the evidence would be useful information for you to choose the right person as a guarantor.
Economic reliability is to identify the ability of payments. You can have an asset investigation in individual scope, for example, if the target has been short on cash or has fixed assets.
Personal characteristic reliability is basically a check of the target’s reputation. The factors of judgement would be the evaluation of his/her workplace or if he/she had any troubles of money in the past.
Background check for individual purpose is to check the reliability of the target’s family or others close to him/her. It makes less happening of being short on payments or a contract default.

 

Missing person

Missing person

 

Whom are you looking for?

 

Recently, social media seems have all information. You may be able to find someone you want to reach out on your phone. However, the older information you look for, the more difficult it is to find him/her. What if someone you look for never has been on social media, what will you do? Our professional investigators are here to help you. The sooner, the better!

 

A few things you need for apply

 

The information you have now about the target is essential and important. Please bring the latest information or picture as much as you have. Also, we would like to hear the purpose of this investigation. It would be welcome to hear from you in person, but if you prefer a written document, that would be acceptable.

 

Unsuccessful missing person investigation

 

We had some cases that we couldnt reach out the target. One of the considerable reasons is the information we receive at the initial consultation has an error. Sometimes, the submitted information combines wrong or guessing. The information is where we start an investigation and if the point is wrong or far, it gets difficult to reach a successful result. Please make sure to provide us the latest and reliable information.

 

fee

 

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Possibility of finding the target

 

Many of you considering to hire a private investigation may think of how much possibility you have to find the target with spending money. It is understandable that our confirmation would make you less stressed, but all we can say at the initial consultation is fifty-fifty. It depends on how much reliable and latest information we can get at the first and the target should not be hidden. Many other situations may affect the result. Two things we can recommend are to bring information as much as you can and contact us as soon as possible.

 

Corporate investigation

Corporate investigation

 

An private investigartion for business

 

We provide business consulting service based on private investigation and surveillance. There are many issues with running a company, so we support them to take less risks and make a decision for future success with using evidence from our investigation.

 

Own marketing procedure

 

In general, many people ask for help from a marketing consulting agency to solve a problem of marketing at their business. However, researching is one of the most necessary processes to maximize your profits in marketing and that is the area we are professionalized. We can research and gather information on an individual level so it could be a part of direct marketing construction. The information we gather is more details based on actual consumers’ reaction, so it helps your next sales promotion and marketing.

 

Handle information confidentially

 

All issues occurred inside and outside of company should be recognized promptly and handled in confidential, otherwise it gets bigger damage on your management. At the Detective Agency, we promise to deal with all information confidentially and support clients to solve the issues quickly.

 

Capable person search

 

Are you looking for someone capable and supportive for maximizing your business possibilities? Here we have a one-stop plan, helping you to find a human resource to fit qualifications you request and also assist the recruitment. If you are looking for someone inside of your company to invite to a new project but not sure whom it should be, we are the one who you should consult with. We survey on each employee including evaluations from others.

 

Investigation and surveillance are the nessesary tool for your business!

 

In general, a private investigation is for individual use, but secretly business uses have been existing for a long time. The private investigation is the service based on information, so it has flexibility to deal with any kind of issue. For example, you can get the certain information and evidence you need on time, and you can use the confidential information for unofficial projects in your business. We are the best partner who you can consult with when you have struggles.

 

Counter Surveillance

Counter Surveillance

 

Key for counter surveillance

 

When you get a trouble, what would you do? Would you try to solve problems by yourself? or just ignore the issues? That is not the best answer. There is a certain reason why it happened and the wrong reaction to it might make the situation worse. To analyze the cause by gathering the information is the shortest way to reach the problem resolving.

 

Initial step for counter surveillance

 

Due to cralify what information we need to get, we start with hearing from you about the situation where you are and how you get there, and the reason why it happened if you know, and the target information.

 

Notes

 

Notes

 

A little advice from us is to have a consultation with professionals before hiring a private investigation. Counter surveillance has some type of purpose, for example, individual reasons, and business or corporate purposes. To make your investigation as cost-effectiveness, it is important to clarify what exact factor you need to obtain.

 

fee

 

 

 

Our business alliance and community network

 

Our strength is having business alliance with many areas’ professionals. This gives us an opportunity to support you from a variety of dimensions.

Investigators / Surveyors

They are a professional organization who are well experienced and knowledgeable about the counter surveillance area.

Problem solving consultant They have a business alliance with us and support consultant service to guide you to solve the problems. Their experience and knowledge should be helpful for anyone who prefers to deal with in confidencial and in individuals.

Lawyers / Judicial scriveners If litigation, lawsuit, or settlement out of court are the ideal way of solving your problem, they are where you should consult with.

 

Personal background check

Personal background check

 

What is the personal background check for?

 

Recently, a risk management on human resources is systemized, but sometimes the incidents are happened out of scope on the system. There are many procedures as there are people, so the personal background check is useful and accurate.

 

Procedures and types of the personal background check

 

The personal background check consists of trailing, stakeout, interview investigation, and evidence acquisition.

Some type of background check

  1. Comprehensive background check ; Any information acquisition related to the target’s life situation, relationship, family
  2. Personal background check for a particular purpose ; Investigations along with the clients’ requests
  3. Relationship specialized background check ; Investigation for not only the target but also someone else related to your case and requests

 

Notes

 

Notes

 

A little advice from us is to have a consultation with professionals before hiring a private investigation. The personal background check investigation has some type of purpose, for example, individual reasons, and business or corporate purposes. To make your investigation as cost-effectiveness, it is important to clarify what exact factor you need to obtain.

 

fee

 

 

What you obtain through the personal background check

 

Life situation Through seeing the target’s lifestyle, you will know where the target lives and who lives with, where he/she goes daily, and what his/her occupation is. It helps you to identify the target’s characteristics.

 

Friendship You will know who the target meets and how often and what they do together. To see his/her preference or taste will be a key to get to know his/her way of thoughts.

 

Family and other relationship You can check whether the target has a partner and family. If you are not sure if he/she is single or not, this information would help you to make a decision.

 

Other If you don’t see anything to fit your situation above, please feel free to contact and ask us questions. We are happy to hear your request and offer a matched plan for you.

 

Dating background check

DATING BACKGROUND

 

Marriage is one of the biggest contracts in life

 

If you are not sure about your partner’s background and can not decide to get marriage, it is time for us to help you. It is understandable that you love your partner, but not sure if he/she is the one whom you should marry. If you have something you are curious about and it makes you hesitate to make a decision, please feel free to contact us.

 

What if your partner have something suspicious...

 

Please cralify the suspicious point of the target and what exactly you want to know.

 

Examples;

 

  • Identification of if he/she has other relationships
  • Assets investigation of the target
  • The targets’ personal background check including family information
  • The targets’ marriage history check

 

 

Notes

 

Notes

 

A little advice from us is to have a consultation with professionals before hiring a private investigation. The dating check investigation has some type of purpose, for example, individual reasons, and business or corporate purposes. To make your investigation as cost-effectiveness, it is important to clarify what exact factor you need to obtain.

 

費用 fee

 

 

 

Case examples

 

Case 1

When you see something suspicious about your son/daughter’s partner The personality should not be judged by just a first impression. However, sometimes parents want to make sure if he/she is a reliable and honest person as their son/daughter’s partner. Recently, international marriages have become popular and it might happen that your son/daughter decides to live in another country. It rarely makes you see each other in person so you will get less time to get to know the partner. We are here to help you to see a bit more about him/her.

 

Case 2

When you will get marriage with someone who have married before When you don’t know if your partner has a marriage history and children, it is better to make a clear before making a decision. If you see any small thing that makes you worried, please contact us.

 

Case 3

Marriage fraud Some people tend to share their assets once they get engaged, but it is not always a good idea. It is better to clarify if the engagement is a fake when you feel something curious or suspicious.

 

Evidence aquicision

Evidence aquicision

 

Evidence is the key to see the truth

 

As a third party, the truth is difficult to find. Evidence is the only key that shows the way to get the truth. This investigation is useful not only for getting the information of the truth, but also for a lawsuit.

 

What exactly you want to know?

 

The evidence you want to kwow for problem solving should be clear before we start the investigation. If you have any difficulty or questions, please feel free to contact us.

 

Examples;

 

  • Evidence of your partner having an affair
  • Evidence of the fact you borrow money to the target but without IOUs
  • Evidence of any kind of harassments
  • Evidence for a lawsuit

 

 

Notes

 

Notes

 

To cralify what exactly you are looking for is important, otherwise we will gather information not related to your case and you will end up with wasting time and money. If you are not sure what kind of evidence you need for your problem solving at appy, please feel free to have a consultation with us.

 

費用 fee

 

 

 

Types of evidence

 

  1. Documentary evidence ; The contents are recognized as the evidence by the court reads the document and obtains the contents described.
  2. Inspection ; The evidence obtained through an inspection called as the inspection result and it is directly processed by judges.
  3. Examination of witness ; The evidence obtained through examination of witness called as testimony and it is one of processes obtaining evidence from witnesses in a law court.
  4. Examination of parties ; The questioning process for parties processed by judges in oral conversation and the evidence obtained through this is called also as testimony.
  5. Appraisal ; The appraisal opinion is stated by professionals experienced in an academic particular area.

 

 

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