Investigative Excellence

We have delivered comprehensive due diligence for some of the world’s biggest companies, and we continue to grow with the help of more than 20,000 investigative professionals in our global network.

01
Attorney Led Investigations

Criminal Defense Investigations

Witness Canvassing

Litigation Support Investigations

Pre-Divorce Evidentiary Investigations

02
Brand Protection Services

Anti-Counterfeiting Investigations

Grey Markets Investigations

Trademark Infringement

Ethical Supply Chain Verification

03
Counter Cyber Crime / Fraud

Counter Cyber Extortion

Cyber Crime / Fraud Investigations

Charity Fraud / Unethical NGOs

Worker’s Comp / Insurance Fraud

04
Pre-Decision Due Diligence

Vendor / Partner Screening

Verify Assets / Forensic Accounting

Cambodian Land Title Verification

Pre-Hire Background Checks

LOOKING FOR ATTORNEY-LEDCORPORATEDUE DILIGENCEPERSONAL (PRIVATE) INVESTIGATION?

GLOBAL INVESTIGATIVE NETWORK

Phnom Penh, (S)cambodia

Per capita, Cambodia just might be the fraud & counterfeit capital of the world. But you don’t have to be a victim.

Contact Cambodia, P.I. the next time you see an online scam, fraud, fake charity, unethical NGO, or government corruption of any kind.

The Cambodia, P.I. network accepts only proven investigative due diligence professionals, all of whom must document (minimum) 100+ pro bono investigative hours annually, which is twice the legal counsel standard. So we might even investigate your case for free!

INVESTIGATIVE SUPPORT

We work closely with all major investigative 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 investigative 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, and when you need us to start, the sooner we can send you a quote for our services. We look forward to hearing from you!

scambodia@pm.me (encrypted Protonmail)

+855 (0) 12 669 136; WhatsApp +85569555260

No.7 St.278 (BKK1) Phnom Penh, Cambodia

Cambodia, P.I.

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