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Client and Partner Research

Thorough investigation for safe business transactions.

At Tokuchō, we conduct "client and partner investigations" to avoid business risks, leveraging our 60 years of research experience since our founding. We collect detailed information about potential partner companies that serves as effective screening material during new transactions, business partnerships, M&A, and capital investments. Additionally, to understand the actual situation of the counterparties, we investigate and gather detailed information, including relationships with organized crime, and assist in clarifying the authenticity of negative information as part of risk due diligence. <Recommended for the following scenarios> ♢ New transactions, business partnerships, M&A, capital investments, capital increases, IPO preparations ♢ Background checks on shareholders whose identities are unknown ♢ Debt preservation and repayment capacity assessments <Our Features> ◆ High investigative capability backed by 60 years of achievements and experience since our founding ◆ A wide range of investigation options allows for multifaceted information gathering Please feel free to contact us. You can view our articles on this investigation through the related links below. We encourage you to read them.

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