Civil asset recovery in Japan Unfortunately、Japan does not have any laws regarding pre-litigation private investigation, nor does have broad discovery procedures. Therefor, it is currently almost impossible to realize a civil asset recovery as a legal system. No name search on publicly available records Real estate, corporate records and civil and criminal case records are publicly available, but in fact, they are not searchable from the name of subject’s parties

Restrictive privacy laws First of all, due to restrictive privacy laws, background check in Japan is much more difficult than other English speaking countiries. Education verification: Mostly possible for those of 35 years old and older. A particular letter of attorney is required for complete verification. Employment verification: Possible but, obtaining a letter of attorney from the candidate is preferable. Bankruptcy: It is a public record. But the problem is

We happened to encounter a fleeing two fugitives in car who attempted to kill policemen in Shinjuku. We shadowed two fugitives, a male in his 30’s and a young female in her 20’s after they abandoned their car and tried to flee on foot. There were bunch of police cars around there but none of them could saw the fugitives parked their car in the narrow street. We watched them

Request Email From Stalker Murderer On November 6, 2012, Ms. Miyoshi Ryohei (33) was stabbed to death by the ex-boyfriend, Hideyuki Kozutsumi (40) = Setagaya-ku, Tokyo, at home in Zushi City, Kanagawa Prefecture. On November 4, Mr. Kozutsumi requested us to locate victims’ home address. Even though we declined his request, another PI agency took on his case, of which result eventually assisted him to murder the victim. Investigation request

Client’s confidentiality Our surveillance investigations are 100% confidential. We do everything necessary to ensure the covert nature of the investigation. If we ever perceive that the security of the investigation is threatened, we back off and re-evaluate with your input. Never threaten the subject One important point: Never threaten to hire an investigator. This will make the suspected cheater even more difficult to watch. If you have done this, be

We are always keeping in mind that the most important goal is discretion in the matter of surveillance. Surveillance requires numerous tactics which we have mastered with experience. Our associates are hand-picked to match the best-suited investigator with the proper surveillance. We always pay attention to the nature of the case and the venues the subject is likely to visit and adjust our attires so that we blend in the atmosphere.

Surveillance is the best method used to verify if spouses are cheating on each other. It can involve husbands, wives, boyfriends or girlfriends. Also referred to as “tailing someone” it is the technique of putting an investigator out in the field who follows the suspected cheater to document their activities without their knowledge. This is accomplished by recording their activities on videotape. The number of investigators used depends on a

Please advise cost and timeframe of results (turnaround time) to conduct employee background checks in Japan. We are interested in the following items: 1.Criminal records 2.Driving records (if available) 3.Medical records (if available) 4.Education (highest degree awarded) 5.Employment (2 prior employers) What information do you need from us, besides the person’s full name and a signed release form? The investigative situation in Japan Criminal records are basically unavailable in Japan.

We have been constantly getting a large number of consultations from overseas clients whose children were abducted to Japan by their Japanese spouses without the settlement of custody or visitation right. Arguments over whether Japan would join Hague Convention or not have been repeated for the past 10 years or so, but Japan have always put off the ratification until now. We were concerned about how other countries saw us.

Japan’s alien registration act will abolish next year. After that, I assume we will be able to check foreign residents easier than now. Now under the different registration, alien (foreign) residents in Japan are almost invisible without name in Japanese language and address information. You register your name in Japanese language based on what you wanted be called in Japan. Therefore, there should normally be three or four combinations in

Due to the strict privacy laws and the government policy, not only PIs but also the general public are not allowed to get access to government data or utility company data in Japan. We are not allowed to get access to some of the information which is commonly disclosed to society in many countries. Therefore, we often need to employ some alternative method to get a similar result. But those

In November 2011, five people including a PI along with lawyers got arrested for obtaining residential/Family records without the purposeof litigation. This happened because they worked for the Japanesebiggest anti-social syndicate and were asked to search the householdof the police investigators who are in charge of the syndicate. In 2004, there was a huge political scandal with regards to the respective number of politicians failing to make mandatory social pension

In Japan eight professional occupations such as lawyers, judicial scriveners, notary public, etc. are granted to procure residential (Juminhyo) records and family (Koseki) records as their duty claim. No third parties except above eight occupations or the related person (such as a creditor, or legal hair, etc) are allowed to obtain the records. Former lawyers, arrested for fraudulent procurement of family registration (Koseki) records (November 14, 2011) Aichi prefectural police

Speakers Mr. Kevin J. Ripa, EnCE, CDRP, CEH Computer Evidence Recovery, Inc Kevin J. Ripa, owner of Computer Evidence Recovery, Inc, and Past President of the Alberta Association of Private Investigators, is a former member, in various capacities, of the Department of National Defence serving in both foreign and domestic postings. Mr. Ripa left the service of the Federal Government in 1991 but continued to serve on an “as called”

Investigative situations in Japan There are huge cultural differences in circumstances of private investigation industry between Japan and Western countries. Almost all the government registry records are not open to the public, except for real estate registry records and company registry records. And the Act on protection of personal information enacted in 2005 which had been pressured to install by EU countries is causing greater counter reactions to privacy matters

UNSCRUPULOUS GUMSHOES TARGETED LDP moving to clamp down on private eyes The Japan Times: March 20, 2005 People in general may have a positive image of private detectives. After all, they’re often the heroes of TV dramas, righting wrongs and helping the disadvantaged. But the work of private eyes in Japan is usually not romantic at all — and many of the detectives are not necessarily good guys. Indeed, an