Check for unreported finances and performance, and investigate the target company's connections to organized crime! Examine the actual circumstances.
Our company conducts "due diligence investigations" that comprehensively analyze, investigate, and evaluate the creditworthiness of target companies. Unlike investigations conducted by lawyers, accountants, and tax advisors based on the assumption of good faith, we investigate the actual conditions. Additionally, our "fact-finding investigations" are well-suited for M&A. 【Cases Requiring Investigation】 ■ M&A (mergers and acquisitions) ■ New transactions ■ Investments and funding, etc. *For more details, please refer to the PDF document or feel free to contact us.
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【Investigation Cases】 ■ Investigation of undisclosed financials and performance ■ Anti-social forces check on the target company ■ Investigation of litigation history, bankruptcy history, and disciplinary history of the target company and its executives ■ Investigation of off-balance-sheet liabilities ■ Investigation of the actual conditions of business partners ■ Identification of financial statement fraud ■ Investigation of internal power harassment, moral harassment, etc. *For more details, please refer to the PDF document or feel free to contact us.
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For more details, please refer to the PDF document or feel free to contact us.
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Our company has been providing various research services to a wide range of businesses since its establishment as a "comprehensive research" firm. With executives, including the founders, coming from "independent major consulting firms," we offer a broad range of services, from problem-solving within companies to investigating causes and proposing solutions. Recently, we have also been providing "corporate misconduct concealment and prevention services," which address issues that can shake the very foundation of companies. Our consulting services related to corporate management are diverse, and among them, our "advisory system" for financial institution strategies (loan repayment modification strategies) has received great acclaim. This system offers a highly beneficial service where challenges that are difficult for companies to handle internally, such as "legal checks" and "resolving internal and external troubles," are addressed sequentially by an advisor. (Approximately 50,000 yen per month) Additionally, as a further service, we offer a free "introduction service" involving former police officers (from the rank of inspector or higher). This service facilitates the involvement of former police officers within companies, enhancing internal safety and establishing connections with the police. Given the general difficulty in creating relationships with police authorities, this service has been well received.