Blogs

It goes without saying that entering a business partnership or investment in Thailand presents valuable opportunities, but it also comes with inherent risks. The complexity of local regulations, the presence of undisclosed financial liabilities, and the potential for fraudulent business practices make thorough due diligence an essential step before signing any contract. Without a rigorous […]

Mention the word “close protection services” and what immediately comes to many people’s minds is the image of a stoic bodyguard. However, close protection services extend far beyond the image of a stereotypical stoic bodyguard. While we acknowledge that the visible presence of a physical protector is a component, we must reiterate that true close […]

We can all attest to the fact that in corporate disputes, financial fraud, and legal investigations, hidden assets present a significant challenge. Individuals and businesses often conceal financial holdings to evade legal responsibilities, manipulate financial disclosures, or obscure illicit transactions. These hidden assets may be distributed across multiple bank accounts, offshore entities, or undisclosed investments, […]

Father and son running an investigation and security firm in central Bangkok — a real-life experience. A few minutes after 1 PM, we felt the building sway. At first, we thought we heard water dripping into the false ceiling — but it was actually small pieces of concrete falling. A second shake confirmed it: we […]

The Rise and Fall of POGOs in the Philippines A Philippine Offshore Gaming Operator (POGO) is a company that provides online gambling services to customers outside the Philippines. These businesses were licensed by the Philippine Amusement and Gaming Corporation (PAGCOR), but they were strictly prohibited from offering services to Filipinos. Their primary market was China, where… Read more Smartphones vs. Hidden Surveillance: How Xiaomi’s […]

The Thailand-Myanmar border has long been a region of geopolitical tension, economic hardship, and lawlessness. Recent events have highlighted its transformation into a hub for organized crime, human trafficking, and financial fraud. With Myanmar in turmoil, border towns like Myawaddy have become grey zones, where no single authority holds complete control, allowing criminal syndicates to […]

Modern cars have evolved beyond simple transportation. With advanced sensors, high-resolution cameras, and powerful computing systems, they can now recognize and classify objects in ways that were once unthinkable. The use of LiDAR, radar, and AI-driven detection systems has given vehicles an unprecedented ability to map and understand their surroundings. A recent viral video from Dubai showed […]

The ability to spy on someone has never been easier. Hidden cameras and microphones have become smaller, cheaper, and harder to detect, making them a growing concern in hotels, rental properties, workplaces, and even private residences. While high-end counter-surveillance tools exist, they’re not exactly accessible to the average person. That might be changing. Xiaomi is reportedly developing […]

What is a POGO? A Philippine Offshore Gaming Operator (POGO) is a company that provides online gambling services to customers outside the Philippines. These businesses were licensed by the Philippine Amusement and Gaming Corporation (PAGCOR), but they were strictly prohibited from offering services to Filipinos. Their primary market was China, where gambling is largely illegal, making the Philippines an attractive hub for offshore gaming. […]

As we settle into 2025, we want to take a moment to thank you for your continued trust and partnership with Compliancia. The past year has been one of growth and resilience, and we’re excited to bring even more dedication and expertise to your security and investigative needs in the year ahead. The Challenges of […]