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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basic information
We have a variety of survey items available. We will propose the most suitable investigation based on your objectives and concerns. ♢ Corporate credit investigation ♢ Corporate scrutiny and fact-finding investigation ♢ Representative background investigation ♢ Debtor fact-finding investigation ♢ Investigation of antisocial forces (undercover) ♢ Investigation of antisocial forces (antisocial check, available for both domestic and international cases) ♢ Litigation history investigation ♢ Check for sanctions under the Foreign Exchange and Foreign Trade Act and U.S. OFAC regulations ♢ Real estate extraction investigation
Price information
♢Corporate credit investigation: from 50,000 yen ♢Corporate examination and fact-finding investigation: from 100,000 yen ♢Representative background investigation: same as above ♢Debtor fact investigation: same as above ♢Investigation of antisocial forces (undercover): from 200,000 yen ♢Investigation of antisocial forces (anti-social check): Domestic: 80,000 yen per subject / Overseas: 130,000 yen per subject ♢Litigation history investigation: 40,000 yen per subject *Viewing court records is 65,000 yen per case etc… *The displayed amounts are excluding tax. *The displayed amounts will be billed with additional costs incurred during the investigation.
Delivery Time
※It varies depending on the survey items (1 week to 4 weeks).
Applications/Examples of results
♢New transactions, business partnerships, M&A, capital investment, capital increase ♢Background checks on shareholders with unknown identities ♢Debt preservation and repayment capacity assessment
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Company information
Since our founding in 1965, we have been a leading company in the comprehensive research industry, guided by the motto of "sincerity," "steadiness," and "reliability." We have provided "valuable information" to many customers, contributing to economic activities and social development. Backed by a wealth of information networks and experience built over many years, we will continue to demonstrate our research capabilities to the fullest. Now and in the future, we prioritize providing truly "valuable information" to our clients with whom we have established connections. Please feel free to contact us if you have any requests.