A genealogical research firm in France is seeking assistance in locating three missing individuals who were last known to be in Cambodia. These individuals, all members of a family deeply affected by the Khmer Rouge era, have lost contact with their surviving relatives. Who we are...
At Lead Investigations, we specialize in business intelligence and due diligence in Cambodia. Our team gathers verified information to help businesses make informed decisions. With the right insights, companies can mitigate risks and operate confidently. Expanding a business in Cambodia presents exciting opportunities. However, risks always...
At Lead Investigations, we understand the critical importance of reliable documentation when evaluating the legitimacy and financial health of a business. As part of our comprehensive due diligence services, we offer the retrieval of essential corporate/registration documents in Cambodia, providing our clients with the transparency...
Lead Investigations is at the forefront of investigative services in Cambodia...
Enhancing Business Safety with Due Diligence in Cambodia In Cambodia, due diligence investigations are crucial for individuals and businesses to navigate its complex business environment effectively. The Importance of Due Diligence Due diligence helps uncover potential risks and liabilities, enabling informed decisions and preventing costly mistakes. It's essential...
Lead Investigations is proud to announce its commitment to enhancing global cybersecurity success by participating as a Champion for Cybersecurity Awareness Month 2022 This year’s Cybersecurity Awareness Month, set for October, emphasizes the increasing importance of cybersecurity in daily life. It aims to empower individuals and...
Lead Investigations: Proud Member of the World Association of Detectives In mid-2022, Lead Investigations became a World Association of Detectives member. The first detective in Cambodia to join. What does this mean? A simple Google search for “Investigation organization” brings up many websites claiming to be the most...
Female Private Investigators: Breaking Stereotypes in Cambodia Are female Private Investigators common? When one imagines a private investigator, they might picture a mysterious, dark-clothed male or a friendly, well-mannered Frenchman from films and books. These portrayals often depict extremes like Breaking Bad’s Mike Ehrmantraut, known for his...
Missing Person in Cambodia (Phnom Penh): Name: Amrak Pheasa Age: 55 Nationality: Cambodian Mrs. Amrak Pheasa's niece and daughter in the USA have not heard from her since the 4th of October 2021. At first it was assumed by her family that she wanted some space, but they are...
Insurance Claims Cambodia. Corporate Risk Management Cambodia. Fraud Investigations Cambodia. ...