Blogs

Business asset due diligence is critical as part of the business investment process. It is the process of critically analyzing a company’s assets and the possibilities as well as risks of the assets. Asset due diligence remains relevant in Thailand for those intending to invest or acquire other firms in the country. In this blog […]

In today’s competitive business environment, companies in Thailand often work with business partners to expand their reach and increase revenue. However, not all business partners are trustworthy and reliable. Business partner investigation is the process of gathering information about potential business partners to assess their credibility and reputation. Here are some of the reasons why […]

In today’s dynamic business environment, companies in Thailand face numerous challenges and risks that can significantly impact their operations and reputation. Business investigation is the process of gathering comprehensive information about a company to assess its credibility and reputation. Here’s why business investigation is crucial for your company in Thailand. Protecting Your Business’s Reputation Your […]

Employee investigation is an essential process for any organization in Thailand, especially in today’s business world, where employee misconduct can have significant financial and reputational consequences. Employee investigation involves gathering information about employees’ activities, behaviors, and relationships with the company and other employees. It helps organizations to identify and prevent employee misconduct and other potential […]

In today’s global business environment, companies in Thailand often work with vendors and suppliers to fulfill their business needs. However, working with vendors can pose significant risks to companies if the vendors are not thoroughly investigated before doing business with them. Vendor investigation is the process of gathering information about vendors and their business activities […]

Social media has become an essential part of modern communication, connecting people all over the world. However, the extensive use of social media has also given rise to an increasing number of legal and ethical concerns, including cyberbullying, harassment, identity theft, and defamation. Social media investigation is an essential tool in Thailand that can help […]

The internet has revolutionized the way we communicate, work, and live. However, it has also created new challenges, including online scams, cyberbullying, identity theft, and intellectual property theft. Online investigation in Thailand is a powerful tool that can help individuals, businesses, and law enforcement agencies to uncover key insights, protect themselves from potential risks, and […]

As technology continues to advance, the prevalence of cybercrime is increasing rapidly. Cybercrime can take many forms, from hacking and identity theft to cyberbullying and phishing scams. Digital investigation is an essential tool for individuals and businesses in Thailand looking to protect themselves against cybercrime. Digital investigation involves the use of specialized techniques and tools […]

The Foreign Corrupt Practices Act (FCPA) is a US law that prohibits companies from bribing foreign officials to obtain or retain business. While the law applies to US companies and citizens, it also has extraterritorial reach, meaning that non-US companies and citizens can also be held accountable for FCPA violations. In this blog post, we’ll […]

Embezzlement is a significant risk for businesses operating in Thailand, as it can result in financial losses and damage to a company’s reputation. Embezzlement occurs when an employee or other trusted individual steals or misappropriates funds or assets for personal gain. In this blog post, we’ll discuss how an embezzlement investigation in Thailand can help […]