INTERNATIONAL INVESTIGATION SERVICES
CROSS-BORDER FACT FINDING
Reliable facts
beyond borders.
You want to confirm the whereabouts of someone overseas. You want to verify details about a person you are considering marrying internationally. You have concerns about an overseas business partner.
When the country changes, so do the language, the legal systems and the ways information can be gathered. TSK INTERNATIONAL accepts inquiries about overseas investigations, with the Philippines as our main focus area and including Thailand, Vietnam and other countries.
From personal matters to corporate business decisions, we help you clarify what needs to be verified, and advise on whether an investigation is feasible and how it would proceed.
Consult us about an overseas investigation
WHAT WE INVESTIGATE
Five Areas of Expertise in Overseas Investigations
The purpose of an investigation differs from person to person. Please review the specific investigation details under the item closest to your concern. If your case spans several categories, we will organize the necessary points to be verified and guide you accordingly.
OVERSEAS PERSON SEARCH
Overseas Person Search & Whereabouts Checks
You have lost track of someone important to you who is overseas. You want to find out the current situation of someone with whom contact has been lost.
The approach to searching for a person overseas varies depending on the place where contact was last made, the accuracy of the name and address, the time that has passed, and the systems of the country concerned.
We organize the information available and consider the possibilities for an investigation suited to the situation, such as cross-checking publicly available information and lawful on-site verification. Consideration for the person's safety and privacy is also important.
Common Inquiries
- Contact has been lost with family or relatives living overseas
- I want to find out how a former acquaintance or partner is doing
- I want to confirm whether a known address or workplace is still valid
- A lawful whereabouts check has become necessary for legal proceedings
INTERNATIONAL MARRIAGE & BACKGROUND
International Marriage & Background Checks
Because marriage is an important decision, don't leave your concerns as mere speculation.
This is a consultation service for cases where you have points you wish to verify about a foreign fiancé(e) or partner, such as their stated background, workplace or living situation.
In international marriages, marriage systems and conditions for obtaining certificates may differ from country to country. We consider each case based on the official documents that can be obtained and the scope of information that can be lawfully verified.
Common Inquiries
- I want to verify the workplace or background my foreign fiancé(e) has described
- I want to compare statements about marital status with official documents
- I want to verify the identity of a partner I met on social media
- I want to clarify unclear points about their living background before marriage
OVERSEAS INFIDELITY & ACTIVITY CHECKS
Overseas Infidelity & Activity Investigations
Overseas business trips, assignments abroad, long-term stays. Because of the distance, there are facts you want to confirm.
When there is a discrepancy between what your spouse or partner says and the actual situation regarding their conduct overseas, we help you clarify what needs to be verified.
Whether an investigation can be carried out is determined by considering the place of stay, the schedule, local laws, and restrictions on privacy protection.
Common Inquiries
- I have doubts about my spouse's behavior while on assignment overseas
- The explanation of an overseas business trip does not match the actual schedule
- I want to confirm the facts about their contacts while there
- I want to organize the circumstances in preparation for future discussions or legal consultation
INTERNATIONAL CORPORATE DUE DILIGENCE
Overseas Corporate & Credit Investigations
For cross-border transactions, information on which to base your decisions.
When considering transactions, investments or partnerships with an overseas company, this investigation compares what the company has stated with the facts that can be verified.
We consider the feasibility of an investigation into publicly available company information, registration-related documents, location and business activities, depending on each country's systems and the conditions for obtaining information.
Common Inquiries
- I want to confirm that an overseas business partner actually exists and how it really operates
- I want to cross-check registration information and the location before signing a contract
- I want to verify the business activities of an overseas investment target
- I want to check the consistency of materials provided by a partner
INTERNATIONAL FRAUD & DISPUTE RESEARCH
Overseas Dispute & Fraud Investigations
Financial disputes and suspicious transactions. Before considering a resolution, clarify the facts.
This is a consultation service for cases where you have doubts about what the other party has told you, or where a financial dispute has arisen, in connection with overseas remittances, international relationships, investments or business transactions.
We organize records of communications, contract documents and remittance history, and consider the possibilities for investigating the other party's information and business activities that can be lawfully verified.
Common Inquiries
- I lost contact with the other party after sending money overseas
- There are unnatural points in what an investment target or business counterpart has told me
- I am struggling with a financial dispute arising from an international relationship
- I want to organize the background and documents in preparation for consulting a lawyer
OUR GEOGRAPHIC FOCUS
With a focus on the Philippines,
Consult us about investigations in Southeast Asia.
At TSK INTERNATIONAL, our primary area of consultation is investigations related to the Philippines. For Thailand and Vietnam as well, we assess whether an investigation can be carried out depending on its content and the target area.
Philippines PHILIPPINES
Our main focus: person searches, whereabouts checks, international marriage background checks, identity verification, and corporate investigations.
Thailand THAILAND
Consultations tailored to your purpose, including overseas assignments, relationships, person searches, and business partner checks.
Vietnam VIETNAM
Consultations on identity verification, pre-marriage checks for international marriages, and cross-checking information on companies and business partners.
We also accept consultations regarding other countries and regions. Whether we can actually handle your case will be advised after we confirm the laws of the target country, the region, the purpose of the investigation, and other factors.
OUR APPROACH
Three Principles We Value in Overseas Investigations
Clarify the purpose of the investigation
What do you want to know, and why do you need to confirm it? Clarifying your purpose makes it easier to organize the investigation that is needed.
Respect each country's laws and rights
Systems governing personal data protection and investigative activities differ from country to country. We confirm not only the necessity of an investigation but also the legality of the methods used to obtain information.
Distinguish what has been verified
It is important not to confuse objectively verified information with speculation or unconfirmed information. Where results have limitations, we make the scope of those limitations clear.
*Depending on restrictions such as the legal systems of the target country, personal data protection, and the documents that can be obtained, we may be unable to accept a request or may limit the scope of the investigation.
HOW IT WORKS
From Consultation to Investigation
Before starting an investigation, it is important to confirm the purpose, what can be carried out, and the cost.
Inquiry
Please tell us the target country, the purpose of the investigation, and the information you currently have.
Review of Investigation Details
We organize your consultation and information, then consider whether we can assist and what needs to be confirmed.
Estimate and Contract
We explain the scope of the investigation that can be carried out and its cost, and enter into a contract once you are satisfied with the details.
Investigation and Report
We proceed with the investigation within the agreed scope, then organize the information we have confirmed and report it to you.
FEES & PLANNING
About the Cost of Overseas Investigations
The cost of an overseas investigation varies depending on the country or region, the purpose, the investigation period, the points that need to be confirmed, and the amount of information available in advance.
When on-site verification is required, conditions such as investigator staffing, travel, and transportation costs may also affect the cost.
We review your consultation and advise you on the investigation scope and cost.
Fees and Request Process Before consulting us, please prepare
what you can
- The target country and the approximate area
- Your purpose: what you want to confirm
- Facts and documents you already have
- The background so far and your desired timeframe
You do not need to have all the information. Please start by telling us what you know.
FREQUENTLY ASKED QUESTIONS
Frequently Asked Questions About Overseas Investigations
Can I consult you about an overseas investigation while I am in Japan?
Yes. You can contact us through the inquiry form, by phone, or via LINE. We will advise on the actual investigation methods and contract procedures according to the country and the nature of the investigation.
Can I consult you about countries other than the Philippines?
Yes, you can consult us about overseas investigations in Thailand, Vietnam, and other countries. We cannot guarantee that we can handle a case based on the country name alone, so we will advise whether it is possible after confirming the region and the nature of the investigation.
How is the investigation cost determined?
We consider the conditions of each case, such as the country, region, purpose, period, and the personnel required. You can review the investigation details and cost in advance, and we will explain the contract terms.
Can you always find overseas addresses and personal information?
No. There are limits on the information that can be obtained and the investigation methods available, due to each country's laws and individual privacy. We confirm the purpose of the investigation and the legality of the methods used to obtain information, and there are cases in which we cannot accept a request.
I don't know which investigation service to choose.
You do not need to decide on investigation items from the beginning. Please tell us what is troubling you and what you want to confirm. We will organize the details and then guide you to the relevant investigation services.
TSK INTERNATIONAL CONTACT DESK
Across borders,
for your concerns,
a reliable first step.
Overseas person searches, international marriage background checks, infidelity and conduct investigations, corporate investigations, and more. Precisely because the country and language are different, please do not hold it all on your own. Consult us.
YOUR INQUIRY IS THE FIRST STEP.
*Depending on the target country and the nature of your consultation, we may be unable to accept an investigation. An inquiry alone does not constitute an investigation contract.