Our detectives are able to investigate all manner of different businesses in Thailand. Business investigations can vary from simply pulling a company’s balance sheet or verifying its registered office, to personal surveillance, background checks on key individuals, and everything in between. We will work with you to understand your requirements and come up with the best way forwards in your case.
Business due diligence in Thailand
In today’s complex business environment, it makes sense to perform your own due diligence, especially in a country such as Thailand. We will do our best to protect your interests by making sure that you are well informed on the individuals and entities that you are engaging with. This could take the form of paperwork checks using our extensive contacts or on the ground investigations where we look to verify a company’s presence and activities at their given address.
How do I know if I need a due diligence investigation?
Whatever type of business you are conducting in Thailand, due diligence can be used to mitigate risk. We are able to perform due diligence on virtually any type of business. For example, we have previously visited farms to check the welfare of animals being kept there… Other investigations may take the form of purely paperwork checks, depending on the information we are looking to ascertain.
We prefer to perform due diligence for our clients before a deal has been signed, rather than helping to gather information after a problem has occurred.
When getting in touch with us regarding business due diligence; please include as much information as possible with your initial inquiry… Such as the film you would like to investigate and information which you hold on individuals.