Corporate Investigations Cambodia: Cambodia is a rapidly developing country that caters to businesses of every type. The Kingdoms’ economy has shown steady economic growth, sustaining an average growth rate of 7%, ranking it as one of the fastest-growing economies in the world. With such growth and multiple foreign investors looking to Cambodia to expand their business ventures into new territories, the need for due diligence becomes a necessity. Although the capital, Phnom Penh, is the predominant location for business, our private investigators are able to carry out assignments anywhere in the Kingdom. Corporate Investigations in Cambodia are vital.

Our related services, which we offer nationwide, include:

Due Diligence

Allow our team to investigate every aspect of a business prospect in Cambodia. Whether it be to verify a business’s location, their legal standing or their production capacity, our experienced team is ready to assist. With any matter you may have under consideration, allow us to confirm all facts and details for you.

Company Registration Documents Retrieval

Lead Investigations offers essential document retrieval services to support thorough due diligence in Cambodia. We obtain key documents such as the Certificate of Tax Registration, Annual Tax Patent, and Certificate of Incorporation. These documents verify a company’s compliance, legal status, and active operations. Our retrieval services provide transparency and reduce risk, helping clients make informed decisions when assessing potential business partners or investments in Cambodia. Read more about this service here.

Corporate Risk Management/Corporate Investigations Cambodia

Our staff is made up of both local and foreign agents who have the ability and experience to discern, expose and describe risks that have the potential of affecting your project or its outcomes. Our in-depth report will then determine the likelihood and outcome of the identified risks. Cambodia’s Open Development Program (ODP) growth, has led to the creation of almost 50 Special Economic Zones (SEZ), and it often happens that information/details about companies situated in these zones are limited due to language or work culture- these limitations are eradicated through our investigative methods which grant our clients clarity into the “on-the-ground situation”.

Pre-Employment Screenings

Allow us to investigate the validity of your potential employees work history within the borders of Cambodia. If you have a business venture in Phnom Penh or in one of Cambodia’s 24 provinces, contact us to find out how best to screen your potential employees.

Criminal Background Checks

We can facilitate the process of attaining a Police Clearance Certificate (Locally known as a Certificate of Behaviour) through the Ministry of Justice once the applicant’s authorisation has been given in writing, as well as producing the other necessary documents. This is possible for both Cambodians and foreign nationals. Please contact us to find out more information.

Employee Checks

Our Private Investigators have much experience in various investigation scenarios.
These include, but are not limited to,

a.Workmans Compensation: Investigating if a claim made by the employee is valid,
b.Fraudulent Leave of Absence: Investigating if your employee is being honest about their sick leave from work.

Work Place theft

Our team of Private Investigators will either set up electronic or manual surveillance in your workplace or other location to gain evidence proving that the employee has company property without permission, or is using the products or services of your company to make a profit outside of regulated means. If these measures mentioned are not conducive or possible, we will work with the client to formulate a specific solution.

Find out more here.

Find out more about Lead Investigations Cambodia here.