Investigation service for the presence or absence of involvement with antisocial forces.
Directly addressing questions in compliance and risk management! Implementation of manual creation and introduction as well.
Our company conducts a "Investigation of Connections with Antisocial Forces" to screen for any associations with antisocial forces through simple data research and background checks. In cases where a large number of clients need to be screened, we can determine whether a background check is necessary or if a simple data investigation suffices. Additionally, if there are no manuals available within the company, we can create and implement one. [Investigation Details] ■ Antisocial Check ■ Background Investigation *For more details, please refer to the PDF document or feel free to contact us.
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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.