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.
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.
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.
Swiss grade discretion and secrecy
Freedom to act without international reporting
Young and borderless, bold and yet caught
Accepting all offensive and defensive profiles
Geeks under guidance
Adding independence and neutrality to our mix of qualities
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.
Contact usMajor General PIYADECH Meedech has spent his whole life in the military, successfully rising to serve as a Major General of the Royal Thai Army. Actively enlisted, he currently works in the Department of Defense of the Kingdom of Thailand and is closely related to major security authorities and agencies in Thailand. Major General Meedech is a non- executive director of Compliancia.
Ploy is a Thai national who joined Compliancia as the most recent addition. She joined the team after 11 years as a lead investigator in an international investigation firm, managing multiple teams on and off-site.
Fred is a strategic advisor with over 30 years of experience in Hong Kong, Macau, and Mainland China. He is a Certified Anti-Money Laundering Specialist, an Accredited Certified Mediator, and a fellow Hong Kong Institute of Directors member. With extensive experience advising on tax optimization and offshore structuration, Fred contributes to typical assignments such as UBO identification, undeclared corporate structures, and nominee and proxy detection.
Sasha has ten years of experience conducting background checks and due diligence for a private management company with cross-border operations. As an OSINT specialist with close ties to the Philippine Army and Police Forces, Sasha adds extensive law enforcement knowledge to each case.
Saenchai is an ex-military and Royal Thai Police lieutenant working as an operation security manager in the private field for Compliancia. He has extensive experience managing small security teams for field work and training. He likes to pay close attention to details and consider multiple parameters.
Compliancia mitigates business risks with a strong knowledge of unfair business practices and criminal activities in Southeast Asia. We know how to support companies and their counsel realistically. Compliancia understands the difficulties and specific mentalities and can easily navigates in sometimes unclear situations.
Offering offensive and defensive intelligence services in Thailand demands a lot of personal contacts and the possibility of walking, chatting, and waiting for specific information and documents. Even with very little initial information, Compliancia’s team of investigators can gather intelligence and collect information to help you make decisive choices. We have provided intelligence on crucial details such as bank account identification, criminal record checks, phone number ownership, Thai identity card information, foreigners working in Thailand, registered vehicles, company documents, and land registry documents.
Compliancia understands and knows how to complex environments to avoid further questioning and local limitations due to specific laws and practices, such as the admissibility of certain information and documents in court.
The costs to hire and train an employee are increasing. The new way of working, often with a time split between office presence and remote work, is a new source of abuse.
The cost of having a bad employee is far higher than we charge to mitigate the risk. Compliancia can verify and deter any plausible negative information that would put at risk your organization's image, end goal and vision.
Compliancia investigators can conduct surveillance missions all over Thailand and neighboring countries. Often neglected, surveillance work is only possible to execute with the proper setting. The security risk of being exposed could put the team in serious trouble.
The risks are varied, from criminals fearing an imminent attack and retaliation to armed individuals fearing for their safety or disturbing an ongoing police investigation.
Compliancia can readily deploy a team of Thai and foreigners, man or woman, of various ages to assist with the surveillance. Compliancia’s investigation team uses know-how and technology to conduct surveillance.
The security driver will never leave the vehicle unattended unless in the case of an emergency. Their main role is to drive safely with the shortest and safest routes while keeping open eyes to detect any potential surveillance team or potential threats.
Compliancia’s security drivers works closely with the bodyguard of the customer or with one or multiple close protection officers provided by Compliancia.
The vehicle is specifically equipped to sustain from the realistic risks of driving in Bangkok or any major city in Southeast Asia. One risk in Bangkok being to be far away (because of traffic jam) from a hospital or being tailed by a surveillance team on motorbikes.
The cost difference between a “normal driver” and our security driver in an equipped vehicle is low, meaning that businessmen or families without specific security needs will finds with this service a very attractive solution.
Compliancia believes that an efficient and effective protection service should ease the lives of the protected individuals and be discreet to avoid attracting attention. Blending in the environment, with advance visits and intelligence gathering, in addition to the support of our command center, the Compliancia protection team is agile and proactive.
With a deep understanding of Thailand’s realities, our team will avoid issues and detect surveillance, taking counter-surveillance measures to protect the privacy and confidentiality of our customers. Compliancia is constantly liaising with the existing protection team of the customer to be protected, whether they accompany the customer or not.
The Compliancia team offers many solutions to support a foreign close protection team operating in Thailand.
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.
Compliancia has a significant international network: businessmen, bankers, lawyers, corporate services providers, veterans or active members of Police and Army forces, industry specialists, journalists and fixers, colleagues’ investigators, and protection officers.
We are always looking for interesting backgrounds and are open to unusual profiles. Please get in touch with us to join our network as a freelancer, services provider, or employee.
work@compliancia.com