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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basic information
There are two survey items. ♢ Investigation of antisocial forces (undercover) ♢ Investigation of antisocial forces (antisocial check) * The undercover investigation of antisocial forces not only investigates "antisocial forces" but also "anti-market forces."
Price information
♢ Investigation of antisocial forces (undercover) from 200,000 yen～ ♢ Investigation of antisocial forces (anti-social check) Domestic: 80,000 yen per subject / Overseas: 130,000 yen per subject * If you require a shorter delivery time, additional fees may apply. Please consult with us. * The displayed amounts are excluding tax. * The displayed amounts will be billed with additional fees (various expenses incurred during the investigation).
Delivery Time
※Anti-social organization investigation ⇒ 15 business days after the request; Anti-social check only ⇒ 8 business days after the request. *If the investigation target is overseas, it will be 10 business days later.
Applications/Examples of results
♢New transactions, business partnerships, M&A, capital investment, capital increase, IPO preparation ♢External recruitment of executives and senior management, internal promotion of employees ♢Various tenant and occupancy screenings
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Company information
Since our founding in 1965, we have been a leading company in the comprehensive research industry, providing "valuable information" to many customers based on our motto of "sincerity," "steadiness," and "reliability." We have contributed to supporting economic activities and social development. We will continue to leverage our extensive network of information and experience, built over many years, to deliver truly "valuable information" to our clients, both now and in the future. Please feel free to contact us with any requests.
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