Background Investigations for Business
by Japan PI
Fraud Prevention and Litigation Support
We perform in-depth background investigations for our clients in order to help them achieve legal, professional or personal safety and security.
- Locating targets
- Debt recovery
- Legal proceedings (embezzlement, breach of trust)
- Money swindling
- Asset/property for debt recovery investigation
- Support for cases where general legal measures are ineffective
Background Checks and Background Investigations
Background check covers the verification of self-claimed profile and the negative records of a subject for employment/tenant screening or general due diligence purposes.
Background investigations can dig deep into an in-depth history and personality of a subject.
Types of information we can investigate include but are not limited to – past histories with family, neighbors, employers, friends, education, co-workers, professions, professional licenses, and much more. Our background investigations will help you to understand a character, profile of the subject, and hidden activities.
What to Expect
Japan PI provides a comprehensive report on an individual including:
- Intensive Media Check and Source Interviews (Criminal/Litigation Records, In-Depth Profile)
- Professional Complaints
- AKA’s (for Korean or Chinese-Japanese)
- Identity Verifications
- Address History Traces
- Birth/Death/Marriage/Divorce Records
- Real Estate Property Ownership
- Foreclosure records
- Judgments (Supreme courts only)
- Reverse directorship
- Character and Profiles
- Surveillance
- Photos of Unknown Subjects
- Covert and Undercover Operations
Some investigation services include whether or not the subject is linked to possible relatives, real property ownership, corporate and limited partner affiliations, bankruptcies, judgments, real-estate, stock ownership information, and other important details.
Please see our sample background check report for more details.
Note:
Because of Japan’s strict privacy laws, our prices vary from those in Western countries. For more information concerning pricing, please see our post on Privacy Laws and Background.
Background Investigation Sample Report
Below is the sample report of the past cases of business intelligence investigation.
Background Check Fees
For business background checks, when investigating managers or executives of a company, many subjects use private cars, so extra personnel are required for such cases.
Please check the Japan PI Pricing Page for more details.
FAQ’s on Business Background Investigations
- Do you provide police checks and outstanding warrant?
Tha Japanese government and laws will never let anyone get access to the criminal records or credit-related records. Here in Japan, we have a power-centric government. Private sectors or ordinary people are not supposed to utilize any government records or the records held by financial institutions.
However, we will conduct an intensive media search for any criminal records, adverse articles, bankruptcy records, and attachment records of real estate properties on the subject. It is included in our background investigations.
Bankruptcy records come with just name and address. You need to provide the name in the Japanese language and rough address history to judge if the records are the perfect match. For attachment records of real estate properties, you need to provide the home address of the subject in Japan.
Business Background Investigation
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