Investigative Protective Intelligence
our services
investigations
We find evidence with boldness and efficiency. Constraints don’t stop Compliancia investigators; with human and technological resources, our investigative intelligence generates unfair advantages for our clients. Our diverse and resource-ready team is always ready for the next challenge.
protection
Detecting and avoiding, but acting with force when necessary. Compliancia’s protection team relies on discretion for tailored security, with counter-surveillance measures to prevent and hinder opponents. Our covert team is up-to-date with new technologies, tools and techniques.
consulting & training
Identifying and preventing with efficiency and empathy. Compliancia's consultants are sharing intelligence and savoir-faire to better shield individuals and companies against attacks. Our protective intelligence team is ready to share.
about us
Asian investigators with a global reach, Compliancia is a Swiss-owned company with a Bangkok command center and a diversified Asian team.
We assist companies and their counsels on investigations and business disputes, uncovering hidden risks and opportunities for individuals and companies.
With an active protective unit, Compliancia also offers modern, discreet, and effective close protection and security solutions in Thailand.
our dna
- Response within 6 hours
- Support available in 5 languages
- Discreet and undercover operations
- Swiss Confidentiality
investigation
investigation
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.
- Crucial information gathering: Banking information, criminal ties, litigation verification, phone records and ownership, location, ID information, corporate documents, …
- Complex corporate investigation: business partner assessment, mapping undisclosed and offshore corporate structures, UBO and nominee detection and foreign asset searches.
- Comprehensive Background Checks: Includes employment verification, criminal records, reputation check, digital footprint, leaked data.
- Asset-related services: assets recoverability assessment and evidence gathering.
- Fraud & Corruption: detecting fraud and corruption.
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.
security
consulting & training
consulting & training
Compliancia understands the need for residents to build their own security - without external management.
Renewed and continuous training is essential to stay on top of the game. Compliancia designed a modern and up-to-date training syllabus.
Current training available:
- Digital awareness: data privacy, information exchange, online footprint, habits to adopt.
- Physical training: First aid responder, CPR, and AED (Automated External Defibrillator) training.
- Fire control training.
- Active shooter
- Shooting drill with Thai ex-navy seal, special warfare, commando, and Thai SWAT.
- International Network
- Team of seasoned veterans
- Experts in OSINT and HUMINT
