ilsons Detectives operate globally in more than 120 locations including Turkey. Wilsons Detectives was established in 1951 and over the last 66 years has evolved into a fraud investigations specialist. Wilsons Detectives specialises in investigating inves
Tokyo Detective Agency - Wilsons Detectives Japan.
Japan Detective Agency is part of the Wilsons Detectives Group
Fraud continues to be a prominent issue and has become increasingly important in the eyes of the world's regulators. Tougher domestic and international regulations In Japan are spurring companies to improve their governance with the goals of engendering trust and further investment.
The penalties for violating regulation are severe and we at Wilsons Detectives here to advise.
However, fraud investigators can assist and risk be mitigated by effective control, a strong culture of prevention and deterrence and assertive action when cases arise use a Detective Agency with many years of experience in asset tracking – background check – corporate intelligence gathering – debt recovery -fraud investigations . Please visit our partner website Wilsons Detectives
Fighting crime is not an optional activity. Recent attention by both regulators and the press has highlighted the need for business leaders to be proactive in combating crime.
Wilsons Detectives was established in 1951 and Anthony Bryan Corporate Intelligence 1994. Even more worrying is the increasing number of cases where directors, officers and senior managers of organizations are being held personally liable for both direct and consequential losses incurred as a result of fraud. According to the widely reported PWCs’ Global Economic Crime Survey 2005, rising economic crime poses a growing threat to companies. Nearly half of all organizations worldwide, including U.S. companies, report that they’ve been the victims of economic crime in the past ten years. Globally, the number of companies reporting fraud increased from 37% to 45% since 2003, a 22% increase. The cost to companies was an average U.S. $1.7 in losses from tangible frauds, those that result in an immediate and direct financial loss, such as asset misappropriation, false pretences, and counterfeiting. Due diligence is not only desirable but essential.
Corporate, private investigators and risk management consultants to commercial and private clients managed from regional headquarters in London, Hong Kong, Manila, Singapore, Lagos and Dubai with branches, agents and service providers throughout the World. he largest and oldest detective agency globally other than Pinkertons USA is Wilsons.
Asset Tracing Prepare for asset tracking litigation with Wilsons specialist asset searches
Surveillance & Observation Services Private surveillance investigations to uncover the truth with Wilsons surveillance 144 Locations Worldwide
Fraud & Investigation Identify risks and develop effective defences to protect your business by utilizing our fraud investigations department.
Find Missing Persons Improve your chance of success in finding missing persons with Wilsons Detectives. This is a truly Global service
Pre-nuptial & Matrimonial Gain peace of mind and confidence with our thorough, in-depth investigations
Due Diligence Benefit from Wilsons 65 years in business. We provide the information you need to best negotiate terms and mitigate risk
Corporate Intelligence Be certain of your investments, employees, partners, associates and your business security Wilson's Private Investigations & Corporate intelligence.