Phnom Penh Investigations (PPI) - Cambodia
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Company name
Phnom Penh Investigations (PPI)
Location
No.75CD St.278 (BKK1), Phnom Penh, Cambodia
Contact number
Mobile phone
Website address
Working hours
- Monday: 24
- Tuesday: 24
- Wednesday: 24
- Thursday: 24
- Friday: 24
- Saturday: 24
- Sunday: 24
Establishment year 2012
Employees 6-10
E-mail address
Company 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
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
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
Show more
FraudPRE-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
Location map
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Listed in categories
Products & Services (3)
Private Investigation / Surveillance in Phnom Penh-Personal Private Investigation in Phnom Penh -Infidelity Investigation in Phnom Penh -Online Frau...- Brand Protection Services in Cambodia-Anti Counterfeiting in Cambodia -IP / Trademark / Brand Protection Services in Phnom Penh, Kandal ...
- Due Diligence / Background Check in Phnom Penh-Pre-Employment Screening in Phnom Penh -CV & Qualifications Verification -Home of Record (HOR) Cr...
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