Credit Check

Investigation into Links with Labor Unions

Collecting corporate and credit information on new and existing business partners.

In order to deal with them with peace of mind. And research for a longer relationship. Prevent business problems and maintain good relationships as a business partner at all times. The first thing to do is to find out what kind of management situation the other party is in at the moment. It is necessary to periodically survey both new and existing clients to get a general outline of what the medium and long term prospects are, etc. We make every effort to collect real information. We do not deal with thin research reports that are only partial corrections to past research reports (of companies that have been investigated).

Survey Items→History, capital structure, management team, business facilities, employee composition, customers, suppliers, bank creditworthiness, cash flow, past performance, financial analysis, future projections, and other specified items/p>

Survey fee 100,000 yen or more
Period: 2 weeks~

Corporate credit check. Specifically...

Corporate credit check. Specifically... I'm thinking of starting a business with a friend, but what is the company's creditworthiness?
We hit it off at an exchange meeting in different industries. Talk of a new deal proceeded at a blistering pace, but anxiety remained.
I've been doing business with them for 10 years, but I heard a rumor that they're having financial difficulties.
I've hired an investigative company, but their report was unconvincing.
I started a new business six months ago and everything was going well, but now I'm being accused of something trivial. I'm worried that there are no suspicious people behind it.
We have been doing business with them for many years, but we would like to do some research just in case they are replaced by a representative due to a business transfer.
Pre-survey in connection with an absorption-type merger.
In recent months, the volume of transactions has been gradually increasing, and I am worried about the financial situation of the other party.

Personal Credit Checks

A personal credit check is a survey of your assets, liabilities, character, trustworthiness, friendships, lifestyle, etc.

Investigate various aspects of credibility. We will investigate every aspect of the person's environment and report back to you in a detailed report.
Survey items → assets, liabilities, personal history, personalities, friendships, living conditions, and other specified items

Survey fee 100,000 yen or more
Period: 2 weeks~

Personal Credit Checks example

I've been asked for a loan, but do I have the financial strength or ability to repay it?
You want to research the representatives of your business partners.
I want to investigate the guarantor of the loan agreement.
You want to have a detailed picture of the customer who is being claimed.
I've been given a loan, but have you had any interactions with any suspicious people?
You want to get information from a person on the job, but you want to know that person's information before you do.
In purchasing real estate, I want to grasp the seller's information.

Contact us

No matter the screening, we perform our investigations with consideration to all civil liberties. Screenings involving discrimination against certain groups and communities will not be accepted. Cases that may be connected to stalking or other criminal activity will also be rejected.

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Investigation Services

  • 調査会社の会長ブログ
  • 調査会社の社長ブログ
  • 調査員の採用情報
  • 暴力団排除宣言
  • 法令遵守宣言
  • Information Security Policy (ISMS Basic Policy) ISO/IEC27001:2013(JIS Q 27001:2014)

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