business investigation

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.

Our typical assignments are not limited to the below examples

• Business partners investigations.
• Mapping of ownership of undisclosed and/or offshore corporate structures.
• UBO and nominee detection.
• Foreign assets search.
• Assets Recoverability Assessment.
• Corruption and internal fraud.
• Evidence gathering.
• Offshore ownership.

thailand investigation

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.

For local law firms or with the support of local lawyers, Compliancia can assist with:

• Business partners investigations.
• Identify and interview witnesses.
• Collect evidence.
• Prepare investigation reports in Thai, enabling law firms to ease communication and exchanges with police forces and /or prosecutors.
• Retrieve supposedly confidential information such as bank accounts and ownership of phone numbers.

thailand investigation

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.

In Thailand, our typical assignments are not limited to the below examples.

• Confirmation of suspicion
• Missing person
• Identifying witnesses
• Assets Recoverability assessment
• Land and property ownership
• UBO and nominee detection
• Business partners investigations
• Corruption and internal fraud
• Surveillance/Countersurveillance
• Gathering evidence on incidents and accidents
• Covert site visits.

employee background check

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.

Findings and verifications are such as

• Employment check
• Criminal record check
• Income check
• Referral check
• Education check
• Drug check
• Address verification
• Interview for reputation check
• Data breach check
• Digital footprint

thailand surveillance

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.

Typical surveillance assignments are

• Contact and pretexts visits for unfair competition cases
• Employee misconduct, inside and outside the workplace
• Counter-surveillance operation, identifying perpetrators of corporate espionage
• Missing persons, monitoring known associates or locations

security driver protection

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.

What to expect from Compliancia’s security driver

• Automated external defibrillator (AED) to revive from cardiac arrest.
• First aid kit and trauma kit.
• Private and confidential Wi-Fi on board the vehicle, with encrypted connection to ensure confidentiality of communications.
• Constant communication from the driver to our HQ to communicate (in multiple languages) with the client or his team - at distance environment and situational monitoring, including tracking of the vehicle and of the driver.

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.

close protection

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.

What to expect from our close protection team

• Fully covert, discreet, and unseen. If you are looking for suit-and-tie security, this is not our operation mode; we go by discretion for your security.

Before your arrival

• Conduct thorough research about the principal and guests to understand their background and potential security risks.
• Verify the expected schedule and plan potential routes, ensuring efficient and secure transportation.
• Perform advance visits, threat analysis, environment mapping, and risk assessment to address security concerns preemptively
• Assess the existing security measures and suggest further enhancements to ensure comprehensive protection.
• We can arrange VIP arrival with a police escort to ensure safe and secure transportation.

close protection

During your stay

• Conduct bug sweeps of the hotel or office location using non-linear junction detectors to detect passive and active surveillance devices.
• Install a private and encrypted WiFi router to ensure secure internet connectivity in the hotel room.
• Set up a temporary private network with camera and movement detection capabilities for added security.
• Continuously assess and secure the following location of meetings through real-time advance visits by observation teams.
• Provide motorbike assistance to navigate through traffic swiftly and serve as a quick evacuation vehicle if needed.
• Deploy drones for surveillance purposes to enhance security measures.

After your stay

• Compile a comprehensive mission report, including threat analysis, and automatically delete files 72 hours after delivery unless instructed otherwise.
• Provide pictures or videos of identified potential threats to the security team back home for further evaluation and action if necessary.

domestic logical support

The Compliancia team offers many solutions to support a foreign close protection team operating in Thailand.

• Local advice and insights.
• Advances visit to check the security of the location.
• Providing material such as communications devices, self-defense weapons, and first aid.
• security and safety equipment.
• Security drivers and close protection officers.
• TSCM Services and counter-surveillance detection services.
• Additional guards for residence.
• CCTV and alarm for residence.

consulting and 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.

Available are

• 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.