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Investigation Practices

To make the right decisions, you need to understand the risks behind. In an increasingly volatile and fraud business world, organizations are seeking an intelligence-led approach to embedding critical information into their business strategy. Letou Research enables organizations to improve the way they collect information about entities and individual they face, analyze that information with confidence.

Field Visits

Local personel deployment to verify and confirm true business identity

-Address verification and confirmation
-Live proof and evidences of operation office
-Commentary and opinions on local professional residents.

Criminal history investigation & Advisory

Our investigative due diligence concentrates on a review of criminal, legal, regulatory, and media filings along with confirming historical timelines of management’s education and employment history.

-Researching information from public domain, paid subscription services, and country database for relevant information
-Court terms and hearing details with criminal or civil offences
-Due investigation and on-the-ground intelligence.

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審定

審定

Due Diligence Letou Research undertakes comprehensive l […]

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投資家向けのサービス

投資家向けのサービス

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リスク検索

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Risk Advisory Screening an individual against adverse m […]

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市場調査

市場調査

Market Research We help our client develop more and mor […]

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検定サービス

検定サービス

Valuation Services The right data and figure can mean t […]

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調査

調査

Investigation Practices To make the right decisions, yo […]

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