Investigative Due Diligence

Due Diligence: Comprehensive Appraisal of a Business Undertaken by a Prospective Buyer, Establishing Assets And Liabilities, Evaluating Commercial Potential.

01
Attorney-Led

Criminal Defense Investigations

Civil Litigation Support

Pre-Divorce Surveillance

Debt Recovery / Mediation

02
© / Brand Protection

Anti-Counterfeiting Operations

Grey Market Investigations

Ethical Supply Chain Verification

(Counter) Human Trafficking

03
Cybercrime / Fraud

Counter Cyber Extortion

On/Offline Fraud Investigations

SEC / AML / FATCA Compliance

Forensic Accounting

04
Due Diligence

Pre-Investment Principal Screening

Property Title / Asset Verification

Credit / Criminal Background Checks

Pre-Nuptial Risk Assessment

LOOKING FOR ATTORNEY-LEDCORPORATEDUE DILIGENCEPERSONAL (PRIVATE) INVESTIGATION?

GLOBAL INVESTIGATIVE NETWORK

WELCOME TO SCAMBODIA

PHNOM PENH, CAMBODIA:

Pound-4-pound, the fraud and counterfeit capital of the world.

But you don’t have to be a victim.

If you encounter theft or fraud, whether online or off – or you’re faced with a violent or reputational threat (blackmail, extortion, whistleblower retaliation, stalking etc) – our invaluable crisis support services and practical (localized) legal advice are just a phone call away.

When the police can’t help you (or won’t), call Phnom Penh Investigations (PPI) instead.

INVESTIGATIVE DUE DILIGENCE

Integration Industry-Leading Support Agencies

  • Global Association of Risk Professionals (GARP)
  • International Anti-Counterfeiting Coalition Inc. (IACC)
  • International Association of Legal Research and Investigators (IALRI)
  • International Trademark Association (INTA)
  • National Association of Professional Process Servers (NAPPS)
  • National Association of Professional Background Screeners (NAPBS)
  • Society for Human Resource Management (SHRM)

[Investigator’s Name Redacted]’s work was the best and I highly recommended to others.

Best-selling author, world-renowned speculator, and libertarian philosopher Doug Casey has garnered a well-earned reputation for his erudite (and often controversial) insights into politics, economics, and investment markets.

Doug is widely respected as one of the preeminent authorities on “rational speculation,” especially in the high-potential natural resource sector.

Doug Casey | Chairman, Casey Research

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GET IN TOUCH

Have questions?

The more details you can give us about who (or what) you need us to investigate, the sooner we can send you a quote for our services. If you’re not sure of the best way to describe what exactly it is you need from us, just remember “the 5 W’s”:

Who? (“Who” or “What” do you need us to investigate?)

What? (What specific evidence do you need? Photographs of the subject? Video? Computer files? Bank records? Note: Some of these are doable, legally-speaking, while others may not be.)

When? (Date/time do you need us to begin?)

Where? (The more specific you can be with any addresses/locations = less investigative time from us = a lower quote)

Why? (We are amoral investigators, taking no sides and only reporting the facts we reveal. However, we must verify that our prospective client is not stalking or harassing the intended subject and ensure that the investigation is ethical. Example: Jilted spouse requests surveillance of cheating partner for divorce attorney (acceptable); Jilted spouse requests surveillance to leak the incriminating photos online to humiliate soon-to-be ex-partner and his/her family publicly: UNACCEPTABLE.)

We look forward to hearing from you!

scambodia@pm.me (Protonmail encrypted)

Mobile: +855 126 69 136; WhatsApp +855 69 555 260

#7 St. 278 (BKK1) Phnom Penh, Cambodia

Phnom Penh Investigations (PPI)

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