Blogs

Bribery is offering or receiving something of value, intending to influence a receiver’s decision to gain undeserved benefits. Crimes can be severe and lead to significantly adverse impacts on people’s lives, organizations, and the community. Bribery is one of Cambodia’s issues that remains rampant and places oneself in situations where bribery poses certain risks.  Risks […]

Asia is laden with many opportunities given the open and large business environment, but the threats are concealed within this environment. Every business venture experiences difficulties, different rules, and peculiarities of the local cultures that can positively or negatively impact the business. The same applies to cutting corners in assessing possible business partners, clients, or […]

Overlooking arrest history background checks is a significant mistake in today’s global business world, especially when dealing with individuals and organizations in Asia. Transparency is often limited in this region, making it difficult to access reliable information. Partnering with specialized companies can help you carry out arrest history background checks in Asia quickly, efficiently, and […]

The future legalization of casinos in Thailand – new horizons new risks Gambling is deeply rooted in Southeast Asian culture, with Macao, Laos, Philippines, Cambodia and Singapore leading the way in the region’s casino landscape. However, the rise of these gambling industries has come with significant risks, especially in terms of money laundering and organized […]

The recent 70-million-baht robbery in Bangkok involving a Chinese gang offers a cold reminder of how even discreet families and modest households can become targets of organized crime. The crime, carefully executed, involved criminals who seemed to know every detail of the household’s security setup. From disabling CCTV servers to escaping unnoticed by the residence […]

Gambling is deeply rooted in Southeast Asian culture, with Laos, Cambodia, Macau and Singapore leading the way in the region’s casino landscape. However, the rise of these gambling industries has come with significant risks, especially in terms of money laundering and organized crime. Laos and Cambodia, in particular, have become notorious for their roles as […]

Financial Due Diligence commonly known as FDD is a crucial process in the M&A process and can be defined as an investigation that businesses or companies that are interested in mergers, acquisitions, and /or investments undertake. FDD entails assessments of a target firm’s financial documents, business results, and prospects. Following is a list of opportunities […]

Technical Due diligence is an important process that firms go through when gaining, merging, or investing in another firm. It entails evaluating different specialized aspects of the firm, its information technology systems, software and hardware installations, data security measures, and adherence to contemporary best practices and legal requirements. In Thailand, Technical Due Diligence forms the […]

In the current society, companies and businesses need to collect as much data as possible so that they can make decisions that affect their activity. A manner of doing this is through the OSINT (Open-Source Intelligence) due diligence. OSINT Due Diligence is one of the central techniques employed by organizations to collect data available in […]

Civil records due diligence is something that firms, businesses, and people should go through in Thailand. It is this kind of due diligence that enables one to establish a clear record of a particular person’s civil past and related activities, activities in court, lawsuits, and other civil matters. The theory can assist you in making […]