Kampong Som Investigations | KSI - Sihanoukville, Cambodia
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Company name
Kampong Som Investigations | KSI
Location
Tola Street, Sihanoukville, Cambodia
Contact number
Website address
Company manager Mr. Hip Bui
Establishment year 2012
Employees 1-5
E-mail address
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
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Products & Services (3)
Due Diligence / Background Check in Sihanoukville-Pre-Employment Screening in Sihanoukville / HR Support Services -CV & Qualifications Verification ...- Brand Protection Services in Sihanoukville-Anti Counterfeiting in Sihanoukville* -IP/Trademark/Brand Protection in Sihanoukville* -Grey Mark...
- Investigation / Surveillance in Sihanoukville-Private Investigation in Sihanoukville -Infidelity Investigation in Sihanoukville -Fraud Investig...
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