Case Studies
We conduct a variety of surveys, including background checks (hiring surveys). Here are a few examples.
List of Case Studies
Background check (hiring survey)
- Head of Accounting hired through an agent. He's fast at work and good with his subordinates, but there's been some mysterious deposits and withdrawals lately...
- He graduated from a top-notch university and worked for 18 years at a financial company. He was supposed to be the head of the finance and accounting section, but...?
- Plans to hire for a sales position in residential sales. You're a little unreliable and you want to reject the job, but you can't find good people to hire these days because of the lack of manpower...
- In his previous job, he was the head of the sales department, where he mentored seven subordinates and was MVP of the sales department several times a year. The interview made a good impression and I would love to hire them!
Corporate and personal credit checks
- I met Mr. A at an exchange party in a different industry and we hit it off. We have decided to invest 5 million yen as part of the new business fund...
- The company was located in an apartment building. In the interview, the company has been in business for 10 years and has 13 employees. He said in detail that he had annual sales of 1.2 billion yen, a profit of 12 million yen, three banks, suppliers, and dozens of sales partners, but in reality...
Criminal Links Investigation
- We were consulted about a problem with our client company A. We had been working constantly since we started doing business with them two years ago, and we were aware of a good relationship with them, but about six months ago, we started receiving a sudden increase in complaints.
- We were consulted about a problem with our client company A. We had been working constantly since we started doing business with them two years ago, and we were aware of a good relationship with them, but about six months ago, we started receiving a sudden increase in complaints.
bankruptcy investigation
background check
- He paid a 15 million yen commission by check to an employee of the other company in a business transaction, but he went missing. I've been sued by the other company for defaulting on a debt...!
- Because of the nature of the industry, eight salespeople (eight) go straight home and receive a sales report at the weekly meeting. A related company said, "Recently, your car is often parked in the parking lot of New XX (a pachinko parlor). I was told. I thought our client had nothing to do with the amusement park...?
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.
