CASE STUDIES
-
Investigations into M&A and buyoutsBusiness between Japanese and American companies can be very tricky. Of course, there are cultural differences, but there may be a need to find out the details of such transactions. A company might be hiding a lot of debt. We can find out the amount of debt a company has. Investigations into M&A and buyouts are also possible. This can be very tricky, especially if the companies are from different countries. The methods done in Japan are very……
-
Finding out the details of money transactionsWhen you think of a corporation, you probably think of companies such as Disney, Sony, and Nintendo. Such companies employ a lot of people and not everyone will be law-abiding employees. There may be embezzlement, blackmail, and suspicious transactions with shady individuals. When this happens, companies need to dig rather deeply to find enough evidence for the police to do anything about it. The methods we will use will depend on the country the……
-
Conducting an address verificationThere may be times when you need to take someone to court. The person may owe you compensation for damages of some sort. They may owe you money. Whatever the reason may be, you will need to serve them court documents. There is an entire industry dedicated to this. The investigators are called “process servers.” The person being served court documents will do anything to avoid the investigator. The investigator often needs to take measures such as……
-
Investigation Request from a Defendant Claiming InnocenceIf you have been arrested in Japan, you will have plenty to worry about. Japan has a 99.9% conviction rate. How does this happen? The police and prosecutors in Japan rely heavily on confessions. They will also make sure that they receive that confession. They will wear you down. The livelihood of the prosecutor depends on it. If he/she doesn’t keep his/her prosecution rate high, he/she could lose his/her job. It really has nothing to do with just……