Company Investigations in Japan

At Japan PI, we provide extensive, comprehensive company background checks to ensure new
employees meet the high-quality standards set by our clients.

Our company specializes in HUMINT Operations. This means our services are based on
interpersonal contact with subjects in question rather than computer-based intelligence
gathering resources. Our services include but are not limited to:

  • Source interviews
  • Site visits
  • Undercover operation
  • Mystery shopping* (counterfeit and intellectual property investigation)

*Mystery shopping is an industry term that involves the undercover purchasing over goods to
determine if a company is producing counterfeit items.

By communicating directly between individuals and our clients we ensure the most thorough
and complete background checks are performed based on our pervasive investigation methods.

At Japan PI, we provide extensive, comprehensive company background checks to ensure new employees meet the high-quality standards set by our clients.

Our company specializes in HUMINT Operations. This means our services are based on interpersonal contact with subjects in question rather than computer-based intelligence gathering resources. Our services include but are not limited to:

*Mystery shopping is an industry term that involves the undercover purchasing over goods to determine if a company is producing counterfeit items.

By communicating directly between individuals and our clients we ensure the most thorough and complete background checks are performed based on our pervasive investigation methods.

Management Intelligence
Corruption

We now also specialize in FCPA due diligence, which allows us to aid in the prevention of
companies bribing foreign officials with personal incentives. This involves monitoring two major
components: anti-bribery provisions and the strict and accurate keeping of records to ensure
nothing falls through the cracks.

With over 10 years of experience in this highly specialized field, we are able to provide our
clients with peace of mind when hiring new employees and dealing with outside companies.

Contact Japan PI

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