Blogs

The Prevention and Suppression of Technology Crimes (PSTC) Committee, led by Digital Economy and Society (DES) Minister Prasert Chanthararuangthong, has made significant progres in combating cybercrime. During the second phase of its operation in May, the committee shut down over 815,000 mule accounts and executed numerous high-profile arrests, targeting online fraud and deception schemes. The […]

Commercial investigations are valuable for those companies wanting to enter the Cambodian market, which is often imperfect and non-transparent. It can also be pointed out that commercial investigations assist business organizations in minimizing risks, preserving their property and assets, and making various business decisions.  The following explains why commercial investigations are so crucial in Cambodia’s […]

It describes that in the heart of China, where economic factors are soaring high, it is critically important to lay the best foundation for business excellence. Among various opportunities, being aware of the legal environment is compulsory, or to say it in simpler terms — mandatory. Chinese legal due diligence is unveiled as the unrequited […]

Given that China remains an ideal market in which to invest and do business, companies must be able to comprehend the laws governing this country. Licenses due diligence in China rising as a core procedure that holds the key to safe business opportunities. Compliance with the licenses and permits for carrying out businesses in any […]

China remains the center of attraction for global investors and business tycoons, as it is the second-largest economy in the world. Yet, the Chinese market is manifold and rather complex, especially for determining the amount of economic value. It is an essential process since it enables a would-be investor to understand what has been hidden […]

Be it because of the consumer marketplace extended across China or because of the impending status of China as a superpower of the economic world, it pulls the attention of various business tycoons and investors. However, operating complexities coupled with the Chinese market require extreme carefulness. Business due diligence appears to be a significant process […]

In a world where there is a need to account for every person’s past and security is demanded, an Arrest History Background Check has become prevalent, particularly in Laos. It is regrettable, but in today’s world, it is necessary to know about the arrest of any person, whether it is about employment, relationships, or business. […]

Today, Laos’ business environment is highly dynamic, and threats accompany opportunities to launch innovative products, enter new markets, and expand the client base in a short period. Business Due Diligence or Business Background Check is your gateway to the risks and how safe your business transactions will be. OSINT (Open-Source Intelligence) investigators are good at […]

Starting a business means venturing into a business relationship with a partner. You are relying on them with your hard-earned cash, your image, and the success of your business. That is why it is always crucial to carry out research on any potential or existing business partner before deciding.  Cambodia particularly is known to present […]

Cambodia is one of the relatively young countries with a developing economy at the present stage. This, in a nutshell, opens great opportunities for businesses, yet they notice more threats in the environment. One of the most dangerous threats is commerce with companies without preliminary research on this question.  Here are just a few: In […]