Check for unreported finances and performance, and investigate the target company's ties to organized crime! Examine the actual situation.
Our company conducts "due diligence investigations" to comprehensively analyze, investigate, and evaluate the creditworthiness of target companies. Unlike investigations conducted by lawyers, accountants, and tax advisors based on the presumption of good faith, we investigate the actual circumstances. Additionally, our "fact-finding investigations" are well-suited for M&A. [Cases Requiring Investigation] ■ M&A (mergers and acquisitions) ■ New transactions ■ Investments and funding, etc. *For more details, please refer to the PDF materials or feel free to contact us.
Inquire About This Product
basic information
【Investigation Cases】 ■ Investigation of undisclosed financial and performance issues ■ Anti-social behavior checks on target companies ■ Investigation of litigation history, bankruptcy history, and disciplinary history of target companies and executives ■ Investigation of off-balance-sheet liabilities ■ Investigation of the actual situation of client companies ■ Identification of financial statement fraud ■ Investigation of internal power harassment, moral harassment, etc. *For more details, please refer to the PDF materials or feel free to contact us.
Price range
Delivery Time
Applications/Examples of results
For more details, please refer to the PDF document or feel free to contact us.
catalog（1）
Download All Catalogs
Company information
Our company has been providing various research services to a wide range of businesses as a "comprehensive research" firm since its founding. With executives, including the founders, coming from "independent major consulting firms," we offer a broad range of services from problem-solving within companies to investigating causes and proposing solutions. Recently, we have also been providing "corporate misconduct concealment and prevention services," which address issues that can shake the very foundation of companies. Our consulting services related to corporate management are diverse, and recently, the establishment of simplified "third-party committees" has been very well received. This service is not merely aimed at "publicly shaming" the responsible parties, but rather, as part of corporate reform, it appropriately investigates issues in a "forward-looking," "fair," and "sharp" manner, assisting companies in their improvement and reform efforts. Additionally, if you adopt our "advisory system," you can conduct "risk management" on a daily basis, which includes support for financial institution measures (such as changes to loan repayment schedules), "legal checks," and resolving internal and external troubles. The greatest feature of our various research services is that they go beyond the framework of investigation to implement "proposals" and "improvement guidance" for solving various issues and challenges.
