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.
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basic information
There are two survey items. ♢ Investigation of antisocial forces (undercover) ♢ Investigation of antisocial forces (antisocial check) * The undercover investigation of antisocial forces not only investigates "antisocial forces" but also "anti-market forces."
Price information
♢ 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 * If you require a shorter delivery time, additional fees may apply. Please consult with us. * The displayed amounts are excluding tax. * The displayed amounts will be billed with additional costs (various expenses incurred during the investigation).
Delivery Time
※Anti-social internal investigation ⇒ 15 business days after the request ~ Anti-social check only ⇒ 8 business days after the request *If the subject of the investigation is overseas, it will be 10 business days after.
Applications/Examples of results
♢New transactions, business partnerships, M&A, capital investment, capital increase, IPO preparation ♢External recruitment of executives and senior staff, internal promotion of employees ♢Various tenant and occupancy screenings
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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.