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Thailand background checks

January 3, 2019 - Reading time: 3 minutes

We frequently provide background checks in Thailand for our clients. Please feel free to get in touch with one of our experienced team members for more information and a free quote.

Thailand background checks

Thai girlfriend background checks

Spousal checks and especially Thai girlfriend background checks are a common service provided by us. We offer standardized checks and also standalone checks depending on the requirements of our client. These checks typically include marital status (and marital history), identity checks and household checks. By checking the residents of a given household we are able to understand more about an individual’s circumstances; for example, if the lady has separated from the father of her children, it would be a red flag if he is registered as living in the same property with her.

Running a background check on your Thai partner can often be a wise move, especially before deciding to pay a dowry (or sin sod) during a wedding, or when a relationship starts to become more serious. We may be able to offer you other methods of detecting and investigating infidelity depending on your circumstances. Please feel free to get in touch with us for a free consultation.

Employee background checks

Pre-hire background screening is another area that we are keen to help with. These checks can be more or less thorough than spousal checks depending on your requirements and the nature of the subject’s role at your company.

Employee background checks typically consist of checking the subject’s criminal background, as well as checks to verify the individual’s identity and the information provided by them. We can also verify education and employment history where needed and cross check references provided by the subject.

Criminal record checks

Checking criminal records in Thailand often form a component of either spousal or pre-hire checks. In addition to checking criminal records, we can also check for active arrest warrants related to cases which might be ongoing and would otherwise not be detected. If you suspect that an individual may have criminal cases ongoing which they are hiding from you, we are often able to check and see whether this is the case.

Thai company background checks

For business due diligence, we can check the status and health of companies registered in Thailand in order to give you a better insight into the organization before you decide to conduct business with them. These checks can take a number of different forms depending on the nature of the business and your requirements.

Having dealt with numerous cases after fraud has taken place, we always prefer to start an investigation before agreements have been made. For more information please see our business due diligence page.

How to proceed

For more details about background checks please see our background checks page or our homepage for more information about us. Feel free to get in touch with us for a free quote, please include as much information as possible when contacting us so that we are able to offer help and advice on your situation.