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Corporate investigators in Thailand

Corporate investigations

If you require a corporate investigation to be conducted in Thailand, then we can help.

As a leading detective agency based in Bangkok, much of our work includes commercial investigations on behalf of our corporate clients. We have been trusted to provide due diligence and intelligence for business dealings in Thailand on behalf of individuals and companies operating around the globe.

Corporate investigations can provide your business with the intel it needs in order to make well informed and risk assessed decisions.

From pre-hire background checks on prospective employees to investigating the legitimacy of registered companies that claim to be based in Thailand; you can trust us to conduct corporate investigations in Thailand on your behalf.

Commercial investigations can take a number of different forms depending on the nature of the business being investigated and the information that we are being asked to check. Please include as much information as possible when contacting us so that we can advise the best path forward in your case and provide a free, no obligation quote if we are able to help.

Due diligence services

An investigator checking documents with a magnifying glass

Checking a company or individual that is operating from Thailand can take different paths depending on the circumstances and instructions from our client. It is not usually difficult for us to confirm that a business is legitimate; we will typically review our client’s situation before considering the best and most cost effective solution in each case.

Having examined illegitimate setups many times over the years, we can usually suggest a course of action to check a subject firm and draw a conclusion as quickly and as cost effectively as possible. When getting in touch with us please elaborate on the specific information that you are seeking and any information (or documents) in your possession which could aid us during the investigation. We will need to be equipped with all of the relevant details in order to assess your situation.

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 which have faced administration proceedings.

In other cases we might look to check company directors by providing surveillance on their person, whether this incorporates their personal residence, registered office addresses or commercial property will depend on the nature of the business and investigation.

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

Corporate surveillance and counter surveillance

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 in order to detect, document, and thwart effort to surveil a subject by adversaries.

Criminal background checks

Employment screening services

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

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.

Fraud alert sign

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 or visiting a business on the ground to check and verify their claims, or anything in-between, we can help.

Thailand is a developing country with different rules to 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.

Contact us

Phone: +66 092 517 4509
Office: 30 Soi Sukhumvit 61, Khlong Tan Nuea, Maha Nakhon, Bangkok 10110

(Visits to our office by appointment only.)
Bangkok investigators