Kampong Som Investigations | KSI

Company name
Kampong Som Investigations | KSI
Address
Tola Street, Sihanoukville, Cambodia
Phone
+85569555260
Establishment year 2012
Employees 1-5
Company manager Mr. Hip Bui

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Company Details

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Description
Private investigation & due diligence services in Sihanoukville, and coverage including Kampot, Kep, Phu Quoc (Vietnam) and Koh Kong province; investigative partners in the capital, Phnom Penh Investigations ("PPI").

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
-Counter Cyber Extortion
-Employment Fraud
-Insurance Fraud
-Mail Fraud/Express Shipping Fraud/ebay Fraud
-Tax Fraud
-Visa/Immigration Fraud
-Worker's Compensation Fraud

PRE-INVESTMENT DUE DILIGENCE
-Verify Assets
-Screening Vendors/Partners
-Cambodian Land/Property Title Verification
-Pre Employment HR Support
-Criminal Background Checks/Credit 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
Products & Services
Due Diligence / Background Check in Sihanoukville-Pre-Employment Screening in Sihanoukville / HR Support Services -CV & Qualifications Verification -Home of Record Criminal Background Checks in Sihanoukville -Drug Testing / Fingerprinting / Emplo...
Brand Protection Services in Sihanoukville
Brand Protection Services in Sihanoukville
-Anti Counterfeiting in Sihanoukville* -IP/Trademark/Brand Protection in Sihanoukville* -Grey Market Investigation in Sihanoukville* -Ethical Supply Chain Verification in Sihanoukville* *By default. Other provinces considered and quoted separately.
Investigation / Surveillance in Sihanoukville
Investigation / Surveillance in Sihanoukville
-Private Investigation in Sihanoukville -Infidelity Investigation in Sihanoukville -Fraud Investigation in Sihanoukville -Cyber Crime Investigations, both Domestic and Cross-Border -Pre-Divorce Evidentiary / Litigation Support, i.e. Attorney Led Investigations

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Last update: August 2018 - View Status

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