渡航履歴調査|マレーシア探偵.COM


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マレーシア探偵.COM

渡航履歴調査|マレーシア探偵.COM

  • マレーシアでの特殊調査が得意な探偵事務所
  • お問合せ

渡航履歴調査

特定の人物や団体が、マレーシアから出国したか入国したかどうかを調べることができます。

現地の入管を含め様々なルートと繋がっているマレーシア探偵.COMだからこそ行うことができる調査で、既に現地で調査を行った事例があります。

ビジネス関係者が海外の裏のルートと取引を行っていないかの確認や、カラ出張を行っていないかなども確認することができます。

マレーシアと周辺諸国が関連したトラブル、調査依頼はお任せ下さい。

渡航履歴からカラ出張調査

実際海外に行っていないにも関わらず、行ったという既成事実を作り、架空の経費を会社側に請求する「カラ出張」は、マレーシアからも報告されます。

現地社員だけでなく、マレーシア在住の日系駐在員もこのような不正行為を行った事例があるのは残念なところです。

ただ、対象の渡航履歴を調べれば、不正を行ったかどうかすぐにわかります。

また、カラ出張を行っていたのであれば、対象がその日にどこで何をしていたかなどもくまなく調査し、依頼者様に提出します。

経営者様の知らないところで、不正を行っている駐在員は多い現状です。
特定の社員に対し、疑惑や疑念を抱いた際は、ご相談ください。

  • マレーシアの問題を解決できる実績と経験があります。
  • お問合せ
sns

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