Japan Capability Statement | Investigation | Forensic | Fraud

Japan Capability Statement


Navigating Japan

Global Risk & Investigations Practice

October 14, 2014

As the world’s third largest economy, Japan is of major importance to global organisations across a variety of industries. However, despite Japan’s clean business image, recent media attention has served to highlight the occurrence of corruption, fraud and association with organised crime. To help our clients navigate through the potential pitfalls of conducting business in Japan, our team in Japan understand the country’s complex and opaque operating environment from first-hand experience and are able to support navigating this jurisdiction with expertise in carrying out a range of risk mitigation services.

Our GRIP team in Japan is fully equipped and capable of providing a full range of business intelligence and investigations services to include:

Business Intelligence

  • Investigative due diligence
  • Pre-IPO due diligence
  • Political and business risk assessments
  • Competitor assessments
  • Anti-social forces-related business intelligence
  • Post-transaction monitoring
  • Other business intelligence and analysis

Fraud and Corporate Investigations

  • Fraud investigations
  • Anti-bribery and corruption related investigations
  • Asset searching
  • Conflict of interest investigations
  • Litigation support
  • Insurance claim investigations

More Info

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