KAOSCO is the leading risk-control service provider in the industry — delivering professional background checks, corporate due diligence and investigative intelligence to clients in 25 countries and regions for nearly two decades.
“Kaosco” is the leading risk-control service provider in the industry, providing professional services to customers in 25 countries and regions for nearly 17 years — and delivering a classic survey report at the fastest speed, meeting the growing demand of Chinese enterprises and multinational groups with its unparalleled professional quality and global geographical span.
Global reach, local knowledge — we respond to any client request, day or night.
From pre-employment screening to cross-border investigations, KAOSCO covers the full spectrum of corporate risk and intelligence needs.
Pre-employment screening and criminal, employment, education, credit and DMV verification worldwide.
Explore service 02Business intelligence and corporate due diligence to identify, manage and mitigate risk.
Explore service 03Third-party screening, compliance data and continuous monitoring against sanctions and watchlists.
Explore service 04Forensic accounting, e-discovery and investigative interviews for white-collar matters.
Explore service 05Discreet physical and video surveillance programmes tailored to your risk profile.
Explore service 06Intelligence-led brand, trademark and patent protection across global markets.
Explore service 07Advance planning and close protection for executives, VIPs and corporate travellers.
Explore service 08Practical, on-the-ground security assessment, planning and programme design.
Explore serviceThree capabilities underpin every KAOSCO engagement.
On-the-ground coverage across 25 countries and regions, with local sources and regulatory knowledge in every key market.
A multilingual research team fluent in over 60 languages, so nothing is lost in translation or hidden behind a language barrier.
Our proprietary ASS methodology cross-references sources and jurisdictions to surface findings others miss.
A selection of the situations our clients bring to us — and how intelligence changed the decision.
A Western oil major needed to determine the beneficial ownership of offshore entities behind a Russian acquisition target — ahead of a $7 billion investment.
Risk areas isolated and key personnel cleared; the client completed a $7 billion investment with confidence.
A convenience-store group was ready to hand over controlling interest to an investor group, and asked us to verify the principals first.
A concealed passive investor with a money-laundering conviction was uncovered; the client walked away.
Following the abrupt resignation of a CFO, a client asked us to investigate unusual activity around mail handling and supplier refunds.
An elaborate refund-diversion scheme was traced to a near-namesake company set up by the CFO.
Principal offices and a partner network spanning Asia, Europe and North America.
China
Citigroup Tower, 33 Huayuanshiqiao Road, Shanghai, China
USA
2029 Century Park East, 14th Floor, Los Angeles, California 90067, USA
United Kingdom
Regent's Place, 338 Euston Road, London NW1 3BT, UK
Germany
5th Floor, Lindencorso, Unter den Linden 21, 10117 Berlin, Germany
Japan
Ark Mori Building 12/F, 1-12-32 Akasaka, Minato-ku, 107-6012 Tokyo, Japan
Hong Kong, China
35/F Central Plaza, 18 Harbour Road, Hong Kong, China
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