Kampong Som Investigations | KSI - Sihanoukville

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  

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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