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Clients’ experience in Personal background check

There are some case examples shared by our clients. If you consider a Personal background check, please take a look.

Clients’ experience in Personal background check

Case1;Personal behavior investigation of my daughter’s study abroad
Case2;Personal background check of my son’s fiancé
Case3;Personal background check of supplier

Case1;Personal behavior investigation of my daughter’s study abroad

If she is doing well at school: New Mexico 40s female

My daughter study abroad to Japan but recently she seems not to stay at dorm. We used to Skyping a lot but not for now. She only calls me when she needs more money but I don’t know what she is spending that much money for. She refuses to talk to us even though we tried to understand her. So now we need to know the people around her and the situation where she stands.

Comment

The investigation found that she spend most of her time with her Japanese boyfriend. Also, she seems to take care of his finances. Now we are considering to take her back to the state.

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

Case2;Personal background check of my son’s fiancé

Case2;personal background check of my son’s fiancé

Japanese lady’s personal background investigation: North Carolina 50s female

My son suddenly decided to get married with Japanese girl. I heard that their relationship just started so I am very worried about him. I just need to make sure if she is an appropriate person as his life partner.

Comment

My son didn’t clarify the purpose of getting married but I was suspicious if he just wants to get a Japanese VISA because he often goes to Japanese bar recently. The lady had been married to other foreigner so I had him break up with her this time.

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

Case3;Personal background check of supplier

Case3;personal background check of supplier

Japanese agency using fake company to make their profit: New York 40s male

As the demand of e-commerce from Japan is increased, the Japanese agency introduced one company who is marketing anime products or Japanese culture related products in their own way. The company was not known much but we believed that there were some possibilities so the contract was going on. However, we found the agency was using fake name and we need to know their background so decided to hire them.

Comment

Most of the presentation stories that we have heard till now were fake and also the investigation showed the fee was set at higher price than market prices. It was good to know at the early stage.

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.