Most Requested Investigation Services in Bangkok
September 19, 2024 - Reading time: 6 minutes
Updated: September 24, 2024
At Bangkok Investigators, we provide a comprehensive range of investigative services in Bangkok, catering to both private individuals and businesses alike.
While our team of skilled detectives is experienced in all forms of investigation, and gladly accepts instructions from both private and corporate clients; the majority of our demand in Bangkok comes from infidelity investigations. Particularly in cases involving foreign men that are visiting, as well as investigating bar girls that work in the city. However, people from all different backgrounds and walks of life can be suspected of infidelity, and we will gladly investigate them all. Below is a detailed breakdown of the different services that we offer.
Infidelity Investigations
The bustling nightlife in Bangkok has made it a destination for those looking for a good time, but it’s also a city where relationships can be tested. Many individuals contact us to investigate their partners, who they suspect may be cheating while visiting, or living in, the city. Our detectives have extensive experience in investigating bar girls, who are often involved in multiple romantic relationships with foreign men at the same time, as well as tracking the activities of men visiting Bangkok who are suspected of being unfaithful to their partners back home.
Corporate Investigations
In addition to personal matters, Bangkok Investigators provides a wide range of services to the business sector. Our corporate investigations are designed to help companies safeguard their interests. These include:
- Due Diligence: Before entering into any partnership or financial agreement, it's essential to conduct suitable due diligence checks. We verify the legitimacy, reputation, and financial stability of potential business partners in Bangkok.
- Process Serving in Bangkok: Legal documents can be difficult to serve in a foreign country, especially in a city as vast and complex as Bangkok. Our team handles the service of process professionally and discreetly.
- Secret Shopper Service: We help businesses assess the performance and conduct of their staff by providing secret shopper services to evaluate customer service quality and operational integrity.
- Insurance Fraud Investigations: Insurance fraud can be a serious problem for businesses, and our detectives are trained to identify fraudulent claims and gather evidence that can help you protect your assets.
Background Checks
Our background screening services are in high demand, particularly for those looking to hire new employees or enter into personal relationships. We offer both preemployment background checks to ensure that your prospective hires are trustworthy and reliable, and premarital background checks, which are particularly popular among foreigners who consider marrying Thai nationals.
Other Services
We pride ourselves on being able to adapt our services to meet the needs of our clients. Whether you need assistance with personal matters or corporate issues, our team of highly trained investigators is ready to help. Some of our additional services include:
- Locating missing people in Bangkok
- Conducting asset search investigations
- Carrying out site visits
- Checking suppliers in Bangkok
- Honeytrap investigations
- Tracing biological parents (adoption tracing)
Free Quotes and Confidentiality
At Bangkok Investigators, we offer free, no-obligation quotes for all our investigative services. We understand the sensitive nature of many cases, and your confidentiality is our top priority. To receive a free quote, we encourage you to provide as much information as possible through our secure website. Our team is committed to handling your case with professionalism, discretion, and a focus on delivering the best possible results.
For more information or to request a free consultation, visit our homepage at BangkokInvestigators.com. We're here to help wherever possible.
Related articles
A Guide to Asset Tracing and Property Deeds in Thailand
September 17, 2024 - Reading time: 8 minutes
Updated: February 27, 2025
Asset tracing is an essential process for identifying and recovering hidden assets, particularly in complex legal scenarios such as divorce cases or situations involving suspected money laundering. In Thailand, asset tracing can be a crucial tool for locating hidden wealth, which may include real estate, vehicles, bank accounts, or other valuable assets.
Why Asset Tracing is Important
In divorce cases, spouses may attempt to conceal assets to avoid sharing them. Similarly, individuals involved in illegal activities, such as money laundering, might hide their assets to evade detection by authorities. Asset tracing can uncover these hidden assets, ensuring that rightful claims are upheld and illegal activities are brought to light.
Types of Assets
Various types of assets in Thailand can be subject to investigation, including:
1. Real Estate and Land Ownership: Properties, including land and buildings, are often valuable assets that individuals may attempt to conceal.
2. Vehicle Ownership: Cars, motorcycles, and other vehicles can also represent significant hidden wealth.
3. Bank Accounts: Thai and international bank accounts may be used to store hidden funds.
4. Other Assets: These could include investments, businesses, or high-value personal property.
Searching Land and Property Deeds in Thailand
Land and property deeds in Thailand are stored in paper format and managed at a sub-provincial level. To search for property ownership across the country, one would theoretically need to visit every provincial land office, manually searching through their records. Given that Thailand has thousands of land offices, this method is impractical.
While traces may reveal addresses which are linked to an individual, it is not possible to type a name into a computer in order to find all land/property which is owned by that person. Other investigative techniques are therefore needed.
There is, however, an online resource that can assist in the process of acquiring useful information about land in Thailand. The Department of Lands (DOL) website (https://landsmaps.dol.go.th/) allows users to find useful details, such as the size of the land, its boundaries, and even a rough estimate of the land's value. The digital map on the website provides visual boundaries showing where the property starts and where the boundary lines are, along with the overall land area.
However, if you require more detailed information, particularly relating to the ownership of the land, you may need to make inquiries directly at the relevant local land office, or you can have someone make those inquiries on your behalf. The website itself does not reveal ownership details, so additional steps would be necessary to obtain that information.
Thailand Real Estate Ownership for Non-Thai Citizens
It is important to note that non-Thai citizens are generally not allowed to own land in Thailand directly. However, many set up a Thai holding company to acquire property indirectly. This can complicate asset tracing efforts, as the real owner may be hidden behind corporate structures.
If the subject sets up a holding company in order to retain assets within Thailand, then they may well seek to retain directorship in the firm, which will afford them a level of control. We can help to search for these instances through reverse directorship searches, and compile reports on any companies that were discovered.
Foreign nationals can own condominium units in Thailand, but the building must be at least 51% owned by Thai citizens. This regulation ensures that foreigners cannot own the land on which the condominium is situated. Holding companies are also used for the purpose of retaining ownership.
Types of Land Titles in Thailand
Thailand has several types of land titles, each with different levels of ownership rights and restrictions:
Nor Sor Si Jor (Chanote Title or Title Deed Certificate): This is the most secure land title, accurately surveyed and demarcated by Land Office markers. It allows for the sale or transfer of the land; unless the previous owner has imposed restrictions that prevent the new owner from selling or transferring the land, which typically exist for a period of five or ten years from the date of acquisition.
Nor Sor Sam (NS 3): These land title deeds are issued by the District Land Office and include clear records of ownership. They can be sold or leased with a 30-day public notice. However, they are less precisely surveyed compared to Chanote titles.
Nor Sor Sam Kor (NS 3 K): Similar to the NS 3, the NS 3 K is surveyed in areas without specific parcel points, using aerial surveys instead. This document is issued by the corresponding land office. There are no restrictions on the use of the land, and there is no requirement to publicise legal acts. The land can be subdivided into smaller plots.
Nor Sor Song (NS 2): The NS 2 is a consent letter issued by the Land Department granting temporary occupancy and use of the land. The holder must commence use within six months and complete the utilisation within three years from receipt of the NS 2. This land cannot be sold or transferred except through inheritance. Depending on the location, it may be upgraded to NS 3, NS 3 K, or NS 4 J (Chanote); however, the prohibition on sale or transfer remains in effect until upgraded.
Sor Kor Nung (SK 1): The SK 1 is a land possession notification form with limited rights. It allows the holder to occupy and use the land, typically for agricultural purposes. The person who occupies the land may have stronger rights than the holder of the notification form. The land may be transferred through inheritance, but no formal rights (such as sale, lease, usufruct, or mortgage) can be registered over it. Depending on the location, this document may be upgraded to an NS 3, NS 3 K, or NS 4 J (Chanote).
Conducting Asset Tracing in Thailand
Given the complexities involved in tracing assets, particularly real estate, in Thailand, professional assistance is often necessary. As leading private investigators in Bangkok, we specialise in conducting thorough and discreet asset investigations. Our team has extensive experience in navigating the intricacies of Thai law and property records to locate hidden assets.
How We Can Help
At our firm, we offer comprehensive asset tracing services that include searching for real estate, vehicles, and other valuable assets. Whether you are involved in a legal dispute or suspect someone of concealing assets, we can provide the expertise you need to uncover the truth. We offer free quotes for all our work, ensuring that you receive transparent and reliable service.
If you require assistance with asset tracing in Thailand, contact us today to discuss your needs and how we can help protect your interests. Please provide us with as many details as possible so that we are able to understand your needs and requirements.
Related articles
Locating People: How to Find People in Thai Hospitals
September 13, 2024 - Reading time: 5 minutes
Updated: October 8, 2024
Locating a loved one or friend in a Thai hospital can be a daunting task, especially if you are unfamiliar with the local healthcare system or cannot speak the local language. Without knowing the specific hospital where the person is staying, the search can become even more challenging. This article will guide you through the steps to take in order to find someone in a hospital in Thailand, including useful tips for contacting hospitals, embassies, and private investigators.
Making Enquiries at Hospitals in Thailand
If you do not know which hospital the person is staying at, you will need to contact every hospital in the area. Unfortunately, there is no central database of hospitalised individuals in Thailand, so each hospital must be contacted individually in order to find the missing person. This process can be done either by telephone or by physically visiting each hospital within a given area.
Start by compiling a list of all the hospitals within the region where the person was last known to be. You can find this information online or through local directories. When you contact each hospital, be prepared to provide the person’s full name, nationality, and any other relevant details. Keep in mind that hospitals are bound by confidentiality laws, so the information they can provide may be limited.
Assistance for Foreign Citizens in Thailand
If the person you are looking for is a foreign citizen, you may wish to contact their embassy for assistance. Embassies may have the resources to make enquiries on your behalf, but their level of involvement will depend on their own protocols. Some embassies are more active in assisting their citizens than others, so it’s important to manage your expectations. While an embassy can be a helpful ally, they may not always be able or willing to get involved in locating someone in a hospital.
Hiring a Private Investigator
If you are struggling to locate someone in a Thai hospital despite your efforts, hiring a private investigator may be a practical solution. Private investigators, such as those at BPI, are experienced in navigating the complexities of the Thai healthcare system and can assist in your search.
A private investigator can visit hospitals in person or make phone calls to each facility within a given area, saving you time and effort. They can also help bridge any language barriers, ensuring that your enquiries are understood and that you receive clear information. However, it’s important to note that private investigators do not have access to medical records, as these are confidential and protected by law.
The Challenge of No Central Database
One of the main challenges in locating someone in a Thai hospital is the lack of a central database of hospitalised individuals. This means that the search must be done manually, either by contacting each hospital in the area or by hiring someone to do it for you. While this can be a time-consuming process, it is often the only way to find someone who has been hospitalised in Thailand.
About Bangkok Private Investigators
This article is presented by Bangkok Private Investigators, a leading firm of private detectives in Thailand. We specialise in finding missing people and can assist in locating someone in a hospital in Thailand. We offer free, no-obligation quotes for all work, ensuring that you receive professional support without any financial commitment upfront.
By following the steps outlined in this article, you can increase your chances of successfully locating someone in a Thai hospital. Whether you choose to make the enquiries yourself, seek assistance from an embassy, or hire a private investigator, persistence and thoroughness are key to finding your loved one.
Related articles
6 Things Private Investigators CANNOT Do (and What They Can)
September 10, 2024 - Reading time: 8 minutes
Updated: October 8, 2024
When hiring a private investigator, many clients are often unaware of the legal boundaries that govern this profession. In Thailand, as elsewhere, there are strict regulations that private investigators must adhere to, ensuring that their work remains lawful and ethical. This article, presented by Bangkok Private Investigators, sheds light on some of the most common misconceptions about what private detectives can and cannot do.
1. Breaking and Entering Is Off-Limits
One of the most critical boundaries for private investigators is the prohibition against breaking into private property. For instance, a client might request that a private investigator break into a hotel room to plant a hidden camera, with the aim of catching a cheating spouse. This request, however, is not only unethical but also highly illegal. Entering someone's premises without their permission constitutes trespassing, and secretly recording them is a blatant violation of privacy laws. Such actions can result in severe legal consequences for both the investigator and the client. We ask that prospective clients do not contact us to request services which are illegal or unethical.
2. No Planting of Hidden Cameras in Private Spaces
While private investigators are permitted to conduct surveillance in public areas, they cannot install hidden cameras in private spaces, such as hotel rooms, without the explicit consent of the individual being recorded. This restriction is in place to protect the privacy of individuals, ensuring that their private lives are not unlawfully invaded. Bangkok Private Investigators are skilled in obtaining critical evidence in public settings, where the law allows the taking of photos and videos, without crossing the legal line.
3. Hacking Phones and Social Media Is Prohibited
Another area where private investigators are bound by law is in digital investigations. Despite popular belief, private investigators cannot hack into phones, social media accounts, or any other personal digital devices. Such activities are illegal and can lead to criminal charges. However, private investigators can use publicly available data to conduct thorough social media background checks and open-source intelligence (OSINT) investigations. These methods allow investigators to gather valuable information legally, by sifting through public records, social media profiles, and other online resources.
Other Legal Boundaries for Private Investigators
In addition to the above, there are other activities that private investigators are prohibited from doing:
4. Impersonation of Law Enforcement: While social engineering can sometimes play a role during investigations, private investigators cannot pose as police officers or government officials to gain information or access to restricted areas.
5. Wiretapping and Eavesdropping: Intercepting phone calls or using listening devices to record private conversations without consent is typically illegal.
6. Obtaining Protected Information: Private investigators cannot access bank records, medical records, or other protected information without legal authorisation from the subject of the investigation.
What Private Investigators Can Do
Despite these limitations, private investigators are highly skilled professionals who excel in lawful methods of investigation. For example, Bangkok Private Investigators can use tools to detect infidelity, where the subject of the investigation may appear on dating websites or even in adult material. By leveraging their expertise in legal surveillance and public data analysis, private investigators can uncover the truth without crossing ethical or legal boundaries.
1. Surveillance Services
One of the primary functions of most detective agencies is surveillance. This service is invaluable for clients seeking to monitor activities discreetly. Surveillance can be employed in various scenarios, such as monitoring a spouse’s activities in cases of suspected infidelity, overseeing employees to prevent internal fraud, or ensuring the safety of a person by tracking their movements ('protective surveillance'). With state-of-the-art camera equipment and highly trained professionals, Bangkok Investigators deliver accurate and comprehensive surveillance reports.
2. Background Checks
Background checks are essential for both personal and professional reasons. Bangkok Investigators offer thorough background investigation services to verify an individual's history and credentials. This can be particularly useful for employers conducting pre-employment checks, individuals considering a significant personal relationship, landlords that are looking to screen prospective tenants, or businesses entering into partnerships. The checks include verification of educational qualifications, employment history, criminal records, and other relevant details, ensuring clients make informed decisions in their personal and/or professional lives.
3. Corporate Investigations
In the corporate sphere, Bangkok Investigators provide a range of services aimed at protecting businesses from internal and external threats. These services include investigating corporate fraud, intellectual property theft, and other misconducts that may jeopardise a company’s operations. Additionally, we conduct due diligence investigations for mergers and acquisitions, ensuring that all parties involved are legitimate and trustworthy.
4. Missing Persons Investigations
The distress of a missing person can be overwhelming. We offer specialised services to locate missing individuals, whether they are lost family members or individuals who have disappeared under suspicious circumstances. Through extensive research, interviews, and fieldwork, our investigators work diligently to bring missing persons back to their loved ones.
5. Legal Support Services
For those involved in legal disputes, private investigators provide essential support services. These include gathering evidence for court cases, serving legal documents (process serving), and assisting in locating witnesses. Our expertise ensures that the evidence collected is admissible in court and supports the legal process effectively.
6. Asset Searches
In situations where assets need to be located or verified, such as during divorce proceedings or financial disputes, Bangkok Investigators offer asset search services. This involves tracing hidden assets, including real estate, capital, and investments, helping clients obtain a fair resolution in legal and financial matters.
7. Undercover Operations
For sensitive investigations where discretion is paramount, Bangkok Investigators conduct undercover operations. This can involve infiltrating organisations, gathering insider information, or covertly observing activities without being detected. These operations are executed with the utmost confidentiality and professionalism.
About Us / Conclusion
Bangkok Private Investigators conduct discreet investigations throughout Thailand and offer free quotes for all services. If you're considering hiring a private investigator, it's crucial to understand what they can legally do. This knowledge will help you make informed decisions and ensure that your investigation stays within the bounds of the law.
Related articles
Search
Bangkok Investigators
Discover more about Bangkok Private Investigators on our homepage or by visiting our About Us page.