Investigation related to antisocial forces
Due diligence on anti-social forces during new transactions, business partnerships, M&A, capital investment, capital increase, and IPO.
At Tokuchō, we conduct investigations into antisocial forces using the achievements and know-how we have cultivated since before the enactment of the Anti-Organized Crime Law and various local government ordinances aimed at excluding organized crime groups, supporting our clients' risk management strategies. Today, the risks posed by increasingly diverse and sophisticated antisocial and anti-market forces in corporate transactions are expanding, and countermeasures are required. We provide investigations tailored to our clients' needs, ranging from simple checks using data to detailed undercover investigations. <Recommended for the following scenarios> ♢ New transactions, business partnerships, M&A, capital investments, capital increases, IPO preparations ♢ External recruitment of executives and senior management, internal promotions of employees ♢ Various tenant screening processes <Our Features> ◆ High investigative capability backed by 60 years of achievements and experience since our founding ◆ A wide range of investigation options combined for multifaceted information gathering Please feel free to contact us.
- Company：トクチョー
- Price：Other
