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香港=社員、幹部・不正調査|トラストジャパン

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社員、幹部・不正調査

トラストジャパンは香港でのビジネス関連の調査を得意としております。なかでも香港現地で社員や幹部が不正行為を行うトラブルは目立ちます。

会社の経費の濫用や空出張、従業員へのパワハラ、モラハラ行為、顧客や商品の横流しなどこれまでも多数報告されてきました。

近年は不正行為の手口も巧妙になり、犯行を見抜く事が困難となっています。しかし、長年の経験と嗅覚を生かし、香港における幹部の不正を明るみにして参ります。

社員、幹部・不正調査

香港現地でターゲットを尾行

不正調査を行う際、香港現地でターゲットを尾行する事も多いです。例えば顧客の横流しを行っている幹部など、裏で別の企業の人間と打ち合わせをしている事もあります。

くまなく尾行をする事で、彼らの打ち合わせの現場に漕ぎ着け、情報を仕入れた事例もあります。また、経費の不正濫用が疑われるスタッフを飲食店に尾行し、プライベートで切った領収書を経費として献上するトラブルの大元の現場を押さえることも可能です。

トラストジャパンスタッフは香港の土地事情に精通しており、香港島、九龍をはじめ、中心地から郊外のエリアまで幅広く調査を行う事が可能です。社員・幹部の不正行為の調査はお任せください。

香港現地でターゲットを尾行
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