Finding out the details of money transactions

money transactions

When 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.
employee

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 company is located. If the company is in the United States, a lot of information will be already available to us. However, if the company is in Japan, we will need to use more unorthodox methods which will take more time.
contract

We can guarantee information

that other companies cannot provide. We will find out the details of money transactions and what kind of people employees are dealing with. There is no information that we cannot find. We look forward to hearing from you about your corporate problems and interests.
investigations