Investigative Protective Intelligence
our services
investigations
Our multicultural expertise enables us to develop reliable sources and understand complex situations, while our multi-generational experience ensures that the latest open-source intelligence opportunities are fully exploited. We analyze and bring clarity, paving the way for your decisions and actions, and giving you unfair advantages and a decisive edge over competitors and adversaries.
protection
By detecting and avoiding threats and acting decisively when necessary, Compliancia protects visitors to Asia from embarrassment, harassment, and physical harm, while blending into the environment and avoiding cultural missteps.
- Bangkok
- Hong Kong
- Manila
about us
Compliancia is a South East Asia specialist private investigations firm.
Founded by a Swiss/Thai Father & Son duo, split between Hong Kong and Bangkok, the company assist companies and their counsels, as well as selected individuals, for all kind of investigations and security.
With connections and discretion Compliancia knows how to collect information which seems impossible to obtain.
With a multi-generational and multi-disciplinary expertise Compliancia offers services to mitigate risks and reinstate clients and victims in their own rights.
investigation
investigations
corporate due diligence | surveillance | fraud | corruption | asset discovery | skip tracing
Compliancia mitigates business risks with a strong knowledge of unfair business practices and criminal activities in South East Asia. We understand the difficulties and specific mentalities, and can easily navigate in unclear situation.
We know how to realistically support companies and their counsel.
Private Affairs
- Surveillance and Tracking
- Finding people
- Fraud and Theft
- Threat and Harassment
- Criminal Investigation
Corporate Affairs
- Disputes and Litigation Advisory
- Corporate Intelligence
- Risk Assessment and Advisory
- Asset Discovery
- Employee Misconduct Investigation
security
confidentiality | safety | tailored
We are committed to delivering customized protective solutions that ensures you safety and peace of mind:
- Close protection: vigilant, discreet, highly trained bodyguard
- Security Drivers & Fully Equipped Vehicles: Our trained security drivers operate advanced fully equipped vehicles, coordinating seamlessly with protection teams and HQ through encrypted connections. Given that care centers might be distant or not easily accessible in Thailand, our drivers are adept in first aid to ensure effective emergency response.
- Domestic logistical support: Carefully orchestrated logistics ensuring seamless, secure, and efficient coordination throughout your trip.
From pre-planning and real-time management to post-operation evaluation, our comprehensive risk assessment covers both physical and cultural environments. Utilizing thorough site visits, intelligence gathering, and the latest technologies, we uphold the highest standards of privacy, confidentiality and security.
