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investigation×トクチョー - List of Manufacturers, Suppliers, Companies and Products

investigation Product List

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Investigation related to anti-social forces

Investigation related to anti-social forces

Due diligence on antisocial 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 eliminating organized crime. We support our clients in their risk management efforts. Today, the risks posed by increasingly diverse and sophisticated antisocial and anti-market forces in corporate transactions are expanding, and measures to address these risks are required. We provide investigations tailored to our clients' needs, ranging from simple checks based on 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 investigative options that allow for multifaceted information gathering Please feel free to contact us.

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Competitive research

Competitive research

Support for business promotion and management strategy planning with unique know-how and information network.

At Tokucho, we conduct competitive research to support our clients in business promotion and management strategy planning. We provide valuable information that delves deeply into various management challenges faced by companies, such as "sales strategy," "human resources and organizational strategy," and "new business and product development," from understanding the market environment and competitive situation to meeting diverse requests that cannot be obtained elsewhere. <Recommended for the following scenarios> ♢ New business and product development ♢ Formulation of sales strategy, marketing strategy, human resources strategy, organizational strategy, etc. <Our Features> ◆ High research capability backed by 60 years of achievements and experience since our founding ◆ A rich array of research menus allows for multifaceted information gathering Please feel free to contact us. You can view our articles related to this research through the links below. We encourage you to read them.

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Employment investigation (background check)

Employment investigation (background check)

Knowing the truth about a person that cannot be discerned in exams or interviews.

At Tokuchō, we leverage our 60 years of research experience since our founding to conduct over 5,000 hiring investigations annually, preventing potential issues during the hiring process. Based on the information submitted by job applicants, we verify details that may be difficult to assess through standard selection processes such as tests and interviews, while also screening risks from publicly available information to provide decision-making materials related to personnel and management, including hiring outcomes. <Recommended for the following scenarios> ♢ Final assessment of job offer candidates ♢ Promotion of contract and part-time employees to full-time positions ♢ External recruitment of executives and senior management <Our Features> ◆ High investigative capability backed by 60 years of achievements and experience since our founding ◆ A wide range of research options combined for multifaceted information gathering Please feel free to contact us. You can view our articles on hiring investigations through the related links below. We encourage you to read them.

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Client and Partner Research

Client and Partner Research

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 gather detailed information about potential partner companies that serves as effective screening material during new transactions, business alliances, M&A, and capital investments. Additionally, to understand the actual situation of the counterparties, we investigate and collect detailed information, including relationships with anti-social forces, and assist in clarifying the authenticity of negative information as part of risk due diligence. <Recommended for the following scenarios> ♢ New transactions, business alliances, 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 combined 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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