Consultation Desk for Overseas Person Searches, Infidelity Investigations and Background Checks
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INTERNATIONAL FRAUD & DISPUTE INVESTIGATIONS
PHILIPPINES / THAILAND / VIETNAM
The money you sent has not come back.
You can no longer reach the other party.
You do not know what has happened.
Financial trouble or suspected fraud overseas is difficult to verify because it crosses national borders. There is a wide range of information to confirm, including the other party's identity, the reality of the transaction, the recipient of the funds and the situation on the ground.
TSK INTERNATIONAL accepts inquiries about overseas trouble and suspected fraud, mainly in the Philippines and also in Thailand, Vietnam and other countries.
We distinguish facts from speculation and cross-check public information and materials that can be obtained lawfully. We also help you organize the information you will need when consulting the police, a lawyer or other professionals.
Consult us about overseas trouble* For urgent requests such as stopping a remittance or freezing an account, please contact your financial institution and the relevant authorities directly.
COMMON CROSS-BORDER DISPUTES
Overseas trouble takes many forms, from financial problems between individuals to contract disputes in international business. Even where fraud is suspected, whether a crime has actually been committed depends on the individual circumstances and on legal judgment.
The other party stopped responding after you sent money to someone living overseas, such as in the Philippines. We organize the purpose of the remittance, the other party's explanations and the history of the transaction.
Someone you met through social media or a dating app asked you to send money for reasons such as illness, travel, marriage or investment. We examine whether the other party's explanations are true.
You provided funds to an overseas business or investment project, but no dividends or repayments have been made. We review the business entity, the terms of the contract and publicly available information.
For example, you paid for goods that were never delivered, or a business partner suddenly stopped responding. We cross-check the history of the contract against the company's actual business activity.
Money lent to an acquaintance or partner living overseas has not been repaid. We organize the agreed repayment terms, communication history and existing information about the other party.
After investing in overseas real estate or joining a local business, you found that the contract terms differ from reality. We cross-check public records and documents held by the parties involved.
* The above are examples of general inquiries. They do not guarantee that we have a track record of resolving such cases or that we can handle every type of investigation.
IMPORTANT / IMMEDIATE ACTION
If you have already sent money, in some cases you need to contact your financial institution or the police before consulting an investigation agency. Please give top priority to preventing further loss.
Emergency measures concerning your account or the movement of funds are decided and carried out by financial institutions and authorities. A detective agency cannot freeze accounts or have lost funds returned.
Do not readily comply with new requests for payment in the name of taxes, deposits, cancellation fees, withdrawal fees and the like.
If you suspect an unauthorized transfer or fraud, consult the official contact point of your bank or remittance service promptly.
Consult the appropriate public authorities, such as the police or cybercrime units in Japan and in any country connected to the incident.
Keep messages, URLs, the other party's profile, transfer receipts and contract documents without deleting them.
Please also be cautious of anyone who says, "We can definitely get your money back," or "We will refund you if you pay the recovery fee first." Do not readily trust the explanations of companies that guarantee recovery.
PHILIPPINES FRAUD & DISPUTE INVESTIGATION
An investigation desk you can consult from Japan about problems that occurred in the Philippines.
Many kinds of trouble can involve the Philippines, including remittances to people living there, investments in local businesses and financial problems arising from international relationships.
In some cases, we can cross-check the name, workplace or company name the other party gave, as well as their address and business description, against public information and materials that can be obtained lawfully.
For Metro Manila, Cebu and other areas of the Philippines, we confirm the details of your inquiry and the purpose of the investigation, then consider feasible methods case by case.
Establishing that a person exists is a separate matter from proving that fraud took place. We clarify the purpose of the investigation first, then proceed to confirm the necessary information.
We examine whether explanations about name, profile, affiliation and the like are consistent with existing materials.
Where a company or store is involved, we organize verifiable information such as registration, location and business activity.
We compile remittances, contracts and communication history in chronological order and clarify which points remain unconfirmed.
REGIONAL INVESTIGATION COVERAGE
Beyond the Philippines, we accept inquiries about disputes between individuals, transactions between companies and investment-related problems in Thailand and Vietnam. The information that can be confirmed varies depending on each country's systems and laws.
For investment, transaction and personal financial disputes centered on Bangkok and other locations, we organize the materials held by the client and any publicly available information that can be obtained.
In Thailand, AOC 1441 is designated as the official contact point for online fraud. In urgent cases, please consult the relevant authorities before commissioning an investigation.
Thai Government: AOC 1441 InformationWe accept inquiries about disputes with business partners, remittance problems, and verification of the actual status of investment targets in Ho Chi Minh City, Hanoi and elsewhere.
Where a local company is involved, it may be possible to check publicly available company registration information. Applicable laws and regulations must be confirmed before obtaining personal information or conducting on-site investigations.
Vietnam National Business Registration PortalWe also accept inquiries concerning other countries. Depending on the country or region and the nature of the case, we may not be able to conduct an investigation.
SCOPE OF FACT-FINDING
What matters in resolving a dispute is having materials that objectively show what happened. We select the necessary items based on the investigation target and what information can realistically be obtained.
We assess the consistency of the name, affiliation, profile and other details the other party presented, using information that can be lawfully obtained.
We cross-check company names, registration records, addresses, and publicly disclosed information on business activities.
We organize the bank transfer statements, money transfer service records, invoices, receipts and similar documents held by the client.
We review chat histories, public accounts, websites and similar sources, and organize changes in the other party's communications and explanations.
Taking into account the laws of the target country and facility rules, we consider which on-site verification methods are feasible.
We organize the results by clearly distinguishing confirmed facts, supporting materials, unconfirmed matters, and the limits of the investigation.
We do not engage in unauthorized access to private bank accounts, interception of communications, unlawful acquisition of third parties' personal information, or unauthorized location tracking. Nor do we provide services that directly freeze funds at the receiving account or forcibly recover lost funds.
INTERNATIONAL FRAUD INVESTIGATION GUIDE
Before you consult us, organizing the information you have on hand makes it easier to clarify the purpose of the investigation and the necessary steps.
Summarize in chronological order your first point of contact, whether through social media, a dating app or a business introduction, and the relationship that followed.
Organize the transfer dates, amounts, recipients, financial services used, and stated reasons for the transfers.
Keep relevant records such as the other party's explanations, payment requests, promises of repayment, and the point at which contact stopped.
Record the other party's public profile, the URLs of the sites used, account names and similar details. Please do not open suspicious links.
Narrow down the matters you want the investigation to confirm, such as the truthfulness of the other party's explanations, the existence of a company, or the circumstances of the loss.
For filing a damage report, making legal claims or negotiating a refund, please consult the authorities with the proper jurisdiction or a legal professional.
We distinguish what is known from what is not, and consider which matters can be verified through an investigation.
INVESTIGATION FEES & PROCESS
Fees for investigating overseas disputes vary depending on the target country, the items to be verified, the information available in advance, and whether on-site verification is needed. After clarifying the purpose of your inquiry, we provide an individual estimate.
Target country, city and region
Amount of information about the target person or company
Matters to be verified and the work required
Conditions for checking public information and obtaining documents
Conditions for on-site verification, translation, reports and similar work
※ Before signing a contract, we confirm whether information can be obtained, the scope of the investigation, and the necessary expenses. We do not offer guarantees tied to the amount of funds recovered, nor any promise of a refund.
See Fees and the Application Process in DetailWe confirm the dispute that occurred, the target country, the parties involved, and the materials you hold.
Taking into account the conditions and laws of the target country, we consider which methods can be carried out.
We confirm in advance the investigation items, necessary expenses, duration, and reporting content.
We organize the results by distinguishing the facts confirmed through the investigation from matters that remain unconfirmed.
FREQUENTLY ASKED QUESTIONS
Based on the information the other party provided and the circumstances of the transfer, we can consider which matters can be investigated. However, we do not guarantee that fraud will be established, that the other party's whereabouts will be confirmed, or that lost funds will be recovered. Please first consult the financial institution you used for the transfer.
We can consider an investigation that checks the consistency of the public profile, the information the person provided, and the records you hold. If a false name or impersonation has been used, it may not be possible to identify the actual person.
Our investigations are intended to verify facts and organize relevant information, and we do not guarantee the recovery of lost funds. For refund claims or legal action, please consult a financial institution, the police, or a lawyer.
Yes. Please let us know whatever information you currently have, such as communication history, social media accounts, remittance records, and contracts. If there is very little information, an investigation may be difficult.
We accept consultations on overseas problems involving Thailand and Vietnam. We will review each country's laws and regulations, the information that can be obtained, and local conditions to determine whether we can take on the case.
You may consult us about organizing information obtained through our investigation, as well as related materials you already hold. Accepting a formal damage report and conducting a criminal investigation are the responsibility of the police and other relevant authorities.
Yes. You can consult us about an investigation to clarify the facts, such as whether the issue is a contractual dispute, whether there are unnatural explanations, or whether a criminal matter is suspected. Final legal judgments are made by qualified professionals.
In some cases, sufficient information about the subject or company cannot be obtained. The scope of the investigation, report contents, fees, and other terms are governed by the contract conditions. We will explain these to you before the investigation begins.
TSK INTERNATIONAL / INVESTIGATION DESK
We accept consultations about investigations into overseas remittance problems, investment and transaction issues, and suspected international romance scams in the Philippines, Thailand, Vietnam, and other countries.
YOUR INQUIRY IS THE FIRST STEP.
※ Depending on the country concerned or the nature of your inquiry, we may be unable to accept an investigation. We do not guarantee the return or recovery of lost funds, or the outcome of any criminal proceedings or legal procedures. An inquiry alone does not constitute an investigation contract.