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アメリカ企業調査・特殊調査|調査報告書

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調査報告書

アメリカで調査を行った際に報告書を必ず発行しております。例えばビジネス関連の調査である取引先の人物を尾行した際は、該当人物がいつ、どこで、誰が何をしていたか、誰と過ごしていたかなどを細かくまとめ、依頼者さまに提出致します。

こういった詳細な報告書を作成することで、悪事が発覚した際は反論の防止となり、また、訴訟を起こし裁判に至った際も有力な手掛かりとなります。トラストジャパンが発行する報告書は見やすさや第三者が見たうえでのわかりやすさも評判が高く、アメリカでの調査の際も重宝されます。

写真や映像も添付された報告書

調査報告書には写真や映像も必要に応じて添付致します。例えばビジネス関連者との不倫など男女の不貞が発覚した場合、カップルがホテルの入口を出入りする瞬間の画像や映像を添付し、依頼者さまに報告書とともに提出します。

その他、横領やや空出張などの不正行為も尾行し、ターゲットの撮影を伴うことがあります。より報告書の証拠が立体的になることで、民事・刑事両方の裁判を行う際に有効です。尚、作成された報告書は責任を持ってトラストジャパン側で管理し、第三者の目に触れぬよう細心の注意を払っております。

写真や映像も添付された報告書
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