Commercial Investigations come in many shapes and forms. We take cases of fraud, illegal activities, counterfeit production, distribution and/or sale… We also cover investigations on individuals suspected of commercial or industrial espionage.

Most of the Detective Agency’s commercial clients are insurance companies and law firms. These investigations will always have to start in Cambodia, with the possibility of gathering intelligence abroad at a later stage, should it become necessary. For example, in the case of counterfeit goods, either the production, distribution or sale of the product would have to be taking place in Cambodia, which is where our investigation would begin, and should it later lead us across a border, we would follow the trail without hesitation, but we would not start the investigation at a suspected factory in an adjacent country.

Commercial investigations phnom penh

Most cases of insurance fraud take place in Phnom Penh, but we come across examples of it at popular tourist destinations as well. The professional advantage for us, is that the subjects of the fraudulent claim do not expect to be watched or investigated in Cambodia, thus letting their guard down, giving us ample opportunity to gather the intelligence we require to prove dishonesty.

All information will be guarded and treated with the strictest of confidentiality.

Contact us to speak to one of our Commercial Investigators, to discuss your situation for free. We will advise you on the best way to proceed.