Lead Investigations Cambodia

Lead Investigations Cambodia Cambodia's Leading Intelligence Firm

Over the past few months, our team at Lead Investigations completed a large-scale field verification project covering 60...
10/03/2026

Over the past few months, our team at Lead Investigations completed a large-scale field verification project covering 60 locations across multiple provinces in Cambodia.

Assignments like this highlight the importance of on-the-ground investigation. While documents, contractor reports, or satellite imagery can provide useful information, they rarely tell the full story.

For this project, our investigators travelled to rural districts and small villages to physically locate each facility and verify its operational status. The work involved GPS mapping, photographic documentation, local enquiries with residents and authorities, and structured evidence-based reporting.

Projects of this scale often present practical challenges: remote locations, incomplete records, and facilities that may have changed over time. In some cases, locating a site requires careful enquiries within the surrounding community and cross-checking information from multiple sources.

Field verification work like this is essential for organisations that need independent confirmation of projects, infrastructure, or assets across Cambodia.

At Lead Investigations, we regularly support international organisations, insurers, and private sector clients with site inspections, due diligence, and investigative fieldwork nationwide.

Cambodia remains a country where local knowledge and physical verification still matter.

If your organisation requires reliable, independent field verification or investigative support in Cambodia, feel free to get in touch.

https://leadinvestigationskh.com/large-scale-field-verification-projects-in-cambodia/

Field assignment in rural Takeo Province.Lead Investigations operates nationwide, carrying out discreet fieldwork, verif...
16/01/2026

Field assignment in rural Takeo Province.

Lead Investigations operates nationwide, carrying out discreet fieldwork, verification, and enquiries across all provinces of Cambodia.

Our team works wherever the assignment demands.

www.leadinvestigationskh.com

Lead Investigations Cambodia is the Kingdom’s only officially registered private investigator in Cambodia, licensed with...
21/10/2025

Lead Investigations Cambodia is the Kingdom’s only officially registered private investigator in Cambodia, licensed with the Ministry of Commerce, the General Department of Taxation, and the Ministry of Labour and Vocational Training. This legal foundation ensures every case we handle is conducted with full compliance and transparency: a standard no other agency in Cambodia can claim.

Whilst Western-run, our team consists of local and foreign Agents of multiple nationalities, combining international investigative expertise with a deep understanding of Cambodian culture and practice. Together we bring over a decade of operational experience within the Kingdom.

Our founder is the sole Cambodian-based member of the World Association of Detectives (WAD) the oldest and most respected international body for investigators. Lead Investigations also maintains membership with the World Association of Professional Investigators (WAPI), reinforcing our global credibility and adherence to strict professional standards.

We are also proud partners of GrevesGroup, a worldwide investigative network serving corporate clients across multiple jurisdictions. These affiliations extend our reach while ensuring clients benefit from both local insight and international best practice.

Based in Phnom Penh, we provide services nationwide, covering both corporate and private cases. From due diligence and risk management to process serving, pre-litigation support, and surveillance, clients trust us as the leading private investigator Cambodia for discretion, accuracy, and results.

At Lead Investigations, we are innovative, professional, and cost-effective, tailoring every case to the client’s unique needs. Our commitment is clear: delivering outcomes you can trust.

Read more here: https://leadinvestigationskh.com/private-investigator-in-cambodia/

A genealogical research firm in France is seeking assistance in locating three missing individuals who were last known t...
27/05/2025

A genealogical research firm in France is seeking assistance in locating three missing individuals who were last known to be in Cambodia.

Help locate three missing individuals last seen in Cambodia. They survived the Khmer Rouge era and may be in Phnom Penh.

Smart business decisions start with the right information. Let Lead Investigations handle your due diligence while you f...
27/02/2025

Smart business decisions start with the right information.
Let Lead Investigations handle your due diligence while you focus on growth!

Our due diligence and business intelligence in Cambodia services help you verify companies, assess risks, and ensure compliance.

Partner with Lead Investigations for comprehensive and reliable due diligence services tailored to meet your business ne...
16/11/2024

Partner with Lead Investigations for comprehensive and reliable due diligence services tailored to meet your business needs. Determine if a company is registered in Cambodia.

Obtain Corporate/registration documents in Cambodia such as Certificate of Incorporation, Tax Patents and Tax registration.

Lead Investigations is the Kingdom's leader in due diligence investigations. Click the link below to learn more:
02/07/2024

Lead Investigations is the Kingdom's leader in due diligence investigations.
Click the link below to learn more:

Cambodia's rapidly growing economy requires investors to engage in conducting their own due-diligence. Contact us for professional guidance.

Lead Investigations offers tailored courses concerning security, countersurveillance and keeping your company's sensitiv...
23/04/2024

Lead Investigations offers tailored courses concerning security, countersurveillance and keeping your company's sensitive information secure.

Serving both the private and public sector, allow us to strengthen and expand your company's outlook and capabilities in this vital sector.

Merry Christmas and a prosperous New Year to all!
23/12/2023

Merry Christmas and a prosperous New Year to all!

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Street 484
Phnom Penh
12304

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