Phnom Penh Investigations (PPI)

Company name
Phnom Penh Investigations (PPI)
Address
No.75CD St.278 (BKK1), Phnom Penh, Cambodia
Phone
012669136
Mobile phone
069555260
Establishment year 2012
Employees 6-10

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Company Details

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Description
Since 2012, Cambodia's premiere investigative due diligence professionals.

Investigative services portfolio includes:

ATTORNEY-LED INVESTIGATIONS
-Criminal Defense
-Crime Scene/Witness Canvassing
-Litigation Investigative Support
-Pre Divorce Evidentiary

BRAND PROTECTION SERVICES
-Anti Counterfeiting
-Ethical Supply Chain Verification
-Grey Market Investigations
-Trademark/IP Enforcement

CYBER CRIME / FRAUD INVESTIGATIONS
-Accounting Fraud, detection via Forensic Accounting
-Bank Fraud (aka "Wire Fraud")
-Business Fraud
-Charity Fraud
-Chat/Online Dating Fraud
-Cyber Webcam Fraud
("Counter Cyber Extortion" Services)
-Employment Fraud
-Insurance Fraud
-Mail Fraud/Express Shipping Fraud/ebay Fraud
-Tax Fraud
-Visa/Immigration Fraud
-Worker's Compensation Fraud

PRE-INVESTMENT DUE DILIGENCE
-Assets Verification
-Screening of Vendors/Partners
-Verification of Cambodian Land/Property Titles
-Pre Employment HR Support
-Home of Record (HOR) Background Checks
-Verification of CV/Qualifications
-Drug Testing, Fingerprinting, Biometric Scanning
-Employee Integrity Testing

PRIVATE SECURITY SERVICES
-Personal Risk Assessments
-Physical Security Audits
-Executive Residential Response
-Crisis Management/Evacuation/K&R
-UAV (Drone) Surveillance/Access Control
Working hours
  • Monday:24
  • Tuesday:24
  • Wednesday:24
  • Thursday:24
  • Friday:24
  • Saturday:24
  • Sunday:24
Products & Services
Private Investigation / Surveillance in Phnom Penh
Private Investigation / Surveillance in Phnom Penh
-Personal Private Investigation in Phnom Penh -Infidelity Investigation in Phnom Penh -Online Fraud Investigation in Phnom Penh or cross-border anywhere in Cambodia -Cyber Crime Investigation in Cambodia -Pre-Divorce Evidentiary / Litigation in Cambodia
Brand Protection Services in Cambodia
Brand Protection Services in Cambodia
-Anti Counterfeiting in Cambodia -IP / Trademark / Brand Protection Services in Phnom Penh, Kandal province, or anywhere in Cambodia -Grey Market Investigation in Cambodia -Ethical Supply Chain Verification in Cambodia
Due Diligence / Background Check in Phnom Penh-Pre-Employment Screening in Phnom Penh -CV & Qualifications Verification -Home of Record (HOR) Criminal Background Check -Criminal Background Checks in Cambodia -Drug Testing / Fingerprinting / E...

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Last update: June 2018 - View Status

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