Risk Management Services
USG offers a comprehensive range of risk management services that permit you to have complete confidence in the companies and individuals you do business with. This is especially important for companies that are new to doing business in Cambodia.
Drawing upon its decades of experience in security and related fields, the USG team can offer the following risk management services:
Background Checks and Credit Reports:
Information gathered confidentially. If a corporation or individual needs specialized information on a customer, potential partner, future or present employee or for any other reason, we would investigate and report. Investors to Cambodia would need reliable information on Joint Venture Partners, Background Checks, Due Diligence Analysis and any other information needed to make a proper investment decision. As of yet, Cambodia has no official Credit Reporting System available to the public.
Due Diligence for Corporations & Individuals:
Our clients often require sensitive information gathered confidentially. USG has a team of qualified staff including former Cambodian Police.
Our due diligence covers many areas. If a corporation needs specialized information on a customer, potential partner, future or present employee or for any other reason, our team of experienced staff will efficiently gather the required information in confidence.
We also provide unique personal investigation services to individuals who come to Cambodia seeking business or personal opportunities.
As with all our work, private investigations are handled on a flat fee basis plus any necessary out-of-pocket expenses incurred in the course of the investigation.
Information is today’s most valuable currency for companies in a highly competitive environment. Without it doing business in Cambodia, or cross-border acquisitions and investments carry substantial risk. Before making any business decisions, insight into local business operations using information not always found in a prospectus, financial statement or credit report is essential.
USG has experience in developing comprehensive and useful information about corporation’s management, reputation, style of business operations and relative industry position providing invaluable data when assessing the advisability of contracts, joint ventures, financings or investments.
USG also provides support and information to law firms engaged in business litigation, including; substantiating material facts, identifying and locating assets, uncovering information about witnesses, etc.
Commercial Credit and status investigations includes company registration, analysis of corporate history, corporate structure, company background, key person information, information on executives, financial profiles, banking relationships, auditing advisor and controls, operating situation, staff size, range of products, facilities, profiles of subsidiaries and affiliates, current challenges, market capabilities and more.