Investigative Services

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for business

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FOR BUSINESS

Business Intelligence Investigation Services

Company Background Investigations

Assets / Property Investigations

Bank Account Investigations

Financial Credit Investigations

Public and Court Records Search

Fraud Investigation Services

Fraud Prevention Programs

Corporate Governance Services

Anti-Corruption Programs

Anti-Money Laundering

FCPA Investigations and Audits

Regulatory Compliance Audits

Social Compliance Investigations

Employee Integrity Services

Employee Corruption Investigations

Pre-Employment Screening

Supply Chain Integrity Services

Distributor Fraud & Corruption Investigations

Vendor & Distributor Screening

Market Survey Services

Competitor Assessments

Initial Public Offering - Investigative Due Diligence

Grey Market & Parallel Trading Investigations

Patent / Trademark Rights / Licensing Dispute Investigations

Royalty Compliance Investigations

Corporate Security Services

Contingency Planning

Threat Assessments

Malicious Product Tampering & Extortion Consulting

Harassment Investigation Services

Sexual Harassment

Power Harassment

Surveillance / Behavior Monitoring Investigations Services

Counter Surveillance

Electronic Surveillance System

Wiretapping and Bugging Check

Hidden Camera Check

Prevention of Crime Services

Security Camera

Alarm Device

Locksmith

Recovery Services

Credit / Claim

Consolation

Overpaying

Cybercrime Investigations Services

Computer Activity Monitoring

High-tech Computer Fraud

Internet and On-line Scam Investigations

Litigation Support Services

Serving Court Papers and Evidences 


We will collect evidence and verification of facts about business.

Even not on the list above, we can do more service. Please feel free to ask our Agent.

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The Agent

a call(japan):03-4360-5675
a call(foreign):00-81-3-4360-5675 (for English)

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会社情報

T.I.U.総合探偵社 3-16-3-202,Higashiyama,Meguro-ku,Tokyo 1530043JAPAN
tel. 03-5773-5589(japanese only) fax.03-5773-5590
e-meil anshin@go-tiu.com hp http://www.go-tiu.com

東京都公安委員会探偵業届出済(第30090178号)

内閣総理大臣(国家公安委員会)許可社団法人日本調査業協会 加盟員(第2238号)
東京都調査業協会会員
TICS東京調査業協同組合加盟(東京都許認可法人)

Available 24 hours / 7 days a week.
Free Consultation at your location of choice. 

Investigate Locally, Nationally.
Former Law Enforcement.
Confidential and Discreet.
Licensed and Bonded over 7years of experience.

We will support:
Individual, Corporation, Law firm, Bank, Financial institution, and Governments etc...