Corporate Investigators in Thailand

Bangkok city skyline - corporate investigations

Do you require corporate investigations in Thailand? Our experienced Bangkok-based team is here to help.

As a trusted detective agency, we conduct a wide range of commercial investigations for corporate clients across the globe. From due diligence and employee background checks to fraud investigations, we offer tailored services to meet your business needs.

Due Diligence Services in Thailand

Our due diligence services in Thailand can help confirm the legitimacy of a company or individual. Depending on your requirements, we can assist with:

Verifying company registration and legitimacy
Checking business ownership and financial health
Reviewing legal documents, contracts, and licenses
Investigating past business dealings or lawsuits

Provide us with as much information as possible, and we’ll tailor our approach to your needs.

Company Director Checks

Checking a company director can take different routes depending on the information our client is looking to acquire. For example, one case might require us to check the integrity of a company director by searching for links to bankrupted companies or companies that have faced administration proceedings.

In other cases, we might look to check company directors by providing surveillance on their person, which could include their personal residence, registered office addresses, or commercial property.

We can also conduct criminal background checks as we might on a prospective candidate during employment screening.

Corporate Surveillance and Counter-Surveillance in Thailand

Many corporate cases will require an element of surveillance. We are able to conduct surveillance across all areas in Thailand from our Bangkok office.

If you suspect that you are, or might fall victim to hostile surveillance, then we can also help to provide counter-surveillance services where needed. Counter-surveillance is typically used to detect, document, and thwart efforts to surveil a subject by adversaries.

Employment Screening Services in Thailand

For companies that are based in Thailand or in other jurisdictions, we can help provide employment background screening services.

Screening prospective candidates can help to safeguard the health and integrity of your business.

Whether you need to screen one candidate or one hundred candidates, we can provide accurate results every time and with the fastest possible turnaround times.

Process Serving in Thailand

If you require assistance giving legal notice to an individual or business based in Thailand, then you can rely on us to conduct process serving on your behalf.

Process serving allows a subject to respond to proceedings before the court. Requirements can vary depending on our client’s jurisdiction and the type of documents we are being asked to serve.

Please explain the nature of documents that you require to be served, and any other requirements; we will do our best to understand your needs and offer the best solution possible.

We aim to provide our clients with the fastest possible turnaround times for process serving in Thailand. In some cases, we can also help to trace subjects before they are served.

Fraud Investigations in Thailand

If you have become the victim of a scam or fraud, this can be a very distressing time and finding help can often prove difficult. Our agency’s fraud investigation services aim to help our clients learn who committed acts of fraud against them and to prevent fraudulent transactions from happening in the first place. Sadly in the age of the internet, fraud has become a prevalent crime in most countries around the world, and this is especially true in developing countries such as Thailand. Fraud investigations and business due diligence are some of the main services provided by our agency.

As the saying goes “prevention is better than cure.” While we endeavour to help any victim of fraud that reaches out to us wherever we are able to, it is always our preference to perform due diligence on behalf of our clients before a business transaction has taken place. Performing due diligence is always a wise decision no matter the type of business you are engaged in.

If you believe that you may have been the victim of fraud, or if you are preparing to enter into a business arrangement with a person or company based in Thailand, please feel free to reach out to one of our experienced team members and see how we are able to help. Please include all of the relevant information with your inquiry so that we are able to consider your situation and decide how we can help. No two situations are the same, and we will need to review all of the details related to your circumstances in order to offer a quotation.

How to Proceed with a Corporate Investigation

We can help your business to navigate the unique environment in Thailand and provide corporate investigations and due diligence. Whether this involves paperwork checks, visiting a business on the ground to verify their claims, or anything in between, we can help.

Thailand is a developing country with different rules from the Western world, and often less accountability. Because fraud and deception can involve any type of industry, anyone doing business in Thailand would be wise to perform adequate checks on their partners and the financial health of their companies.

Due diligence checks could range from physically checking a farm and the welfare of animals kept there, to site visits in metropolitan Bangkok, or verifying the shareholdings of a Thai company; and everything in between.

Feel free to get in touch with one of our experienced team members today with your requirements and see how we are able to help in your case. We offer free consultations for all work.