Phnom Penh Investigations (PPI)

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  

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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