Financial Crime Investigation Techniques in Cambodia Pose Unique Challenges for Investigators
Cambodia’s unique environment poses significant challenges for commercial investigators due to its lack of public record information and limited access to traditional sources of data. As a result, investigators operating in the country must rely heavily on human sources of information and other discreet techniques.
Investigation Services Tailored to Client Needs
Orion Investigations Co., Ltd. has been conducting investigations in Cambodia for over a decade, developing an extensive network of local contacts that allows us to provide a range of investigation services tailored to the unique needs of our clients.
- Intellectual Property Investigations: We conduct intellectual property investigations into the source and distribution of counterfeit products, identifying suppliers or buyers outside of Cambodia as part of this process.
- Surveillance Services: Our team utilizes expertise in conducting covert operations to obtain required information about a subject.
- Insurance Claim Investigation Services: We provide services for travel and medical insurance claims, including due diligence and background investigations that rely on discreet inquiries.
Fraud Investigation Services
Our fraud investigation services cover a wide range of issues, including:
- Supplier Fraud: Investigations into supplier fraud, including identification of fraudulent suppliers and recovery of losses.
- Contract Fraud: Investigations into contract fraud, including verification of contractual obligations and detection of fraudulent activities.
- Employee Theft: Investigations into employee theft, including identifying and recovering stolen assets.
Private Investigation Services
We also offer private investigation services in Cambodia, although we do not provide fidelity investigation services, which are outside the scope of our expertise.
Staying Up-to-Date with the Latest Techniques and Technologies
Despite the challenges posed by Cambodia’s limited access to information, Orion Investigations Co., Ltd. has a proven track record of delivering successful investigations in the country. Our team is committed to staying up-to-date with the latest techniques and technologies, ensuring that our clients receive the best possible service.