DQ Investigation
Background Check Services
- Japanese companies are increasingly declaring a corporate policy of rejecting any relationship with anti-social forces, and often instigate background checks of business partners for that purpose.
We provide background information on both individuals and corporations that our clients fit their particular needs.
As with anywhere in the world, recruiting key employees is a vital element to pursuit business development. If your business is not based in Japan, verifying a résumé submitted by a candidate can be problematic. DQ Investigation is here to assist with screening such candidates, helping you optimize your personnel choices for greater assurance of business. Also, it is an advantage to have any potential or existing Japanese customer/partner screened for connections with antisocial forces. Having a connection with a criminal organization so designated by a Japanese local government body can be a crime in Japan. Japanese companies are becoming ever more diligent in checking for such connections for the purpose of corporate compliance.
- We cover the following countries:
- Japan
China
Taiwan
Singapore
South Korea
Philippines
India
Indonesia
Malaysia
Vietnam
Hong kong
- Background Check Services:
- Media Adverse Check
Civil Litigation Check
Criminal Investigation
Bankruptcy Check
Reputation Check
