Background checks

'Shogon Investigations' office provides thorough background checks for its clients, on legal entities (persons and companies), and provides a broad profile of the entity. This tool is essential for the decision making process, and prevents possible losses and complications.

Amongst the parameters to be checked are;
  • General information on the company / person
  • Legal history / entanglements with authorities
  • Involvement in court files
  • Records in execution offices
  • Conflicts of interest
  • Financial information
Our investigators are versed in the commercial and institutional sectors, and act through all legal venues to provide reliable and legal findings, being of value and context to the clients' needs.