Due Diligence

Background Check Sources In Japan

Due to the strict privacy laws and the government policy, not only PIs but also the general public are not allowed to get access to government data or utility company data in Japan. We are not allowed to get access to some of the information which is commonly disclosed to society in many countries. Therefore, we often need to employ some alternative method to get a similar result. But those

Data leak incidents related to PIs

In November 2011, five people including a PI along with lawyers got arrested for obtaining residential/Family records without the purposeof litigation. This happened because they worked for the Japanesebiggest anti-social syndicate and were asked to search the householdof the police investigators who are in charge of the syndicate. In 2004, there was a huge political scandal with regards to the respective number of politicians failing to make mandatory social pension

Report reading

Administrative scrivener arrested for data leak to PIs

In Japan eight professional occupations such as lawyers, judicial scriveners, notary public, etc. are granted to procure residential (Juminhyo) records and family (Koseki) records as their duty claim. No third parties except above eight occupations or the related person (such as a creditor, or legal hair, etc) are allowed to obtain the records. Former lawyers, arrested for fraudulent procurement of family registration (Koseki) records (November 14, 2011) Aichi prefectural police

2011 HK WAD Seminar

Speakers Mr. Kevin J. Ripa, EnCE, CDRP, CEH Computer Evidence Recovery, Inc Kevin J. Ripa, owner of Computer Evidence Recovery, Inc, and Past President of the Alberta Association of Private Investigators, is a former member, in various capacities, of the Department of National Defence serving in both foreign and domestic postings. Mr. Ripa left the service of the Federal Government in 1991 but continued to serve on an “as called”

Search

General backgrounds of Japanese private investigation

Investigative situations in Japan There are huge cultural differences in circumstances of private investigation industry between Japan and Western countries. Almost all the government registry records are not open to the public, except for real estate registry records and company registry records. And the Act on protection of personal information enacted in 2005 which had been pressured to install by EU countries is causing greater counter reactions to privacy matters

The Act of regulation on private investigation

UNSCRUPULOUS GUMSHOES TARGETED LDP moving to clamp down on private eyes The Japan Times: March 20, 2005 People in general may have a positive image of private detectives. After all, they’re often the heroes of TV dramas, righting wrongs and helping the disadvantaged. But the work of private eyes in Japan is usually not romantic at all — and many of the detectives are not necessarily good guys. Indeed, an

Due Diligence

Background Check Sources In Japan

Due to the strict privacy laws and the government policy, not only PIs but also the general public are not allowed to get access to government data or utility company data in Japan. We are not allowed to get access to some of the information which is commonly disclosed to society in many countries. Therefore, we often need to employ some alternative method to get a similar result. But those

Data leak incidents related to PIs

In November 2011, five people including a PI along with lawyers got arrested for obtaining residential/Family records without the purposeof litigation. This happened because they worked for the Japanesebiggest anti-social syndicate and were asked to search the householdof the police investigators who are in charge of the syndicate. In 2004, there was a huge political scandal with regards to the respective number of politicians failing to make mandatory social pension

Report reading

Administrative scrivener arrested for data leak to PIs

In Japan eight professional occupations such as lawyers, judicial scriveners, notary public, etc. are granted to procure residential (Juminhyo) records and family (Koseki) records as their duty claim. No third parties except above eight occupations or the related person (such as a creditor, or legal hair, etc) are allowed to obtain the records. Former lawyers, arrested for fraudulent procurement of family registration (Koseki) records (November 14, 2011) Aichi prefectural police

2011 HK WAD Seminar

Speakers Mr. Kevin J. Ripa, EnCE, CDRP, CEH Computer Evidence Recovery, Inc Kevin J. Ripa, owner of Computer Evidence Recovery, Inc, and Past President of the Alberta Association of Private Investigators, is a former member, in various capacities, of the Department of National Defence serving in both foreign and domestic postings. Mr. Ripa left the service of the Federal Government in 1991 but continued to serve on an “as called”

Search

General backgrounds of Japanese private investigation

Investigative situations in Japan There are huge cultural differences in circumstances of private investigation industry between Japan and Western countries. Almost all the government registry records are not open to the public, except for real estate registry records and company registry records. And the Act on protection of personal information enacted in 2005 which had been pressured to install by EU countries is causing greater counter reactions to privacy matters

The Act of regulation on private investigation

UNSCRUPULOUS GUMSHOES TARGETED LDP moving to clamp down on private eyes The Japan Times: March 20, 2005 People in general may have a positive image of private detectives. After all, they’re often the heroes of TV dramas, righting wrongs and helping the disadvantaged. But the work of private eyes in Japan is usually not romantic at all — and many of the detectives are not necessarily good guys. Indeed, an

Get True Peace of Mind

Scroll to Top