- Cambodia
- Sihanoukville
- Human Resources
- Kampong Som Investigations | KSI
Kampong Som Investigations | KSI - Sihanoukville
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Company name
Kampong Som Investigations | KSILocation
Contact number
+85569555260
Website address
Company manager Mr. Hip Bui
Establishment year 2012
Employees 1-5
E-mail address
Listed in categories
Company 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
-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
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
Show more
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 (3)
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