Blogs

Business Due Diligence in Southeast Asia: 7 Critical Checks Before You Sign The company is registered. The director seems credible. The presentation looks professional. But do you really know who you are doing business with? Business due diligence in Southeast Asia is an essential step before entering partnerships, appointing distributors, making investments, or acquiring companies […]

Asset Discovery Before Litigation: 5 Reasons to Investigate First You may have a strong legal case. You may even be confident of winning. But what happens if the defendant has nothing you can recover? Asset discovery before litigation can help answer one of the most important questions in any financial dispute: “Even if we win […]

Is My Wife Cheating? 7 Warning Signs You Should Know Is my wife cheating? It is a question nobody wants to ask, but sometimes small changes in a relationship leave you wondering whether something is wrong. Maybe your wife or girlfriend has started protecting her phone more carefully. Perhaps she is spending more time away […]

Bangkok Blueprint 2026: Why Fighting Cyber Fraud Requires More Than Cybersecurity A new international framework launched in Thailand calls for stronger cooperation between financial institutions, technology providers, regulators, and law enforcement. But what does it mean for businesses investigating financial fraud? Published: 21 October 2026 | Compliancia Editorial Team | Approximately 5-minute read On 14 […]

Singapore Money Laundering Investigation: 16-Hour Operation Uncovers Alleged Gold and Cash Network Four men face charges following a Singapore police operation that exposed how scam proceeds may move through physical cash, gold, jewellery, and networks of couriers. Published: 21 October 2026 | Compliancia Editorial Team | Approximately 7-minute read A Singapore money laundering investigation has […]

Thailand Money Laundering Investigation: 39 Arrested and THB500 Million in Assets Seized A major police operation targeting an alleged Poipet-linked fraud network reveals how corporate accounts, cryptocurrency, and luxury assets can complicate cross-border financial investigations. Published: 21 October 2026 | Compliancia Editorial Team | Approximately 7-minute read The Thailand money laundering investigation announced on 13 […]

Nominee Director Due Diligence: Who Really Controls the Company After Incorporation? Nominee director due diligence should answer a question that a corporate registry cannot always resolve: Who really controls the company after it has been incorporated? A Singapore money-laundering prosecution announced in October 2026 provides a useful example. On 8 October 2026, the Singapore Police […]

Cross-Border Due Diligence: What the Webull Inquiry Shows About Ownership and Data Risk Cross-border due diligence increasingly requires companies and investors to look beyond where a business is incorporated. A company may be incorporated in one jurisdiction, regulated in another, employ key technical personnel somewhere else, rely on infrastructure operated from another country and process […]

TSCM Thailand: What the OpenAI Recording Device Case Teaches Businesses TSCM Thailand services are becoming increasingly relevant for companies whose most sensitive information is discussed inside meeting rooms rather than stored only on servers. A recently unsealed US criminal complaint involving an OpenAI employee illustrates why. On 13 October 2026, the US Department of Justice […]

Hong Kong Mule Account Fraud: Why the First Account Is Only the Beginning Hong Kong mule account fraud investigations demonstrate why finding the bank account that received stolen funds is often only the first stage of tracing a fraud network. Between 14 and 24 September 2026, West Kowloon police conducted an anti-fraud and anti-money-laundering operation […]