Blogs

Today, Laos’ business environment is highly dynamic, and threats accompany opportunities to launch innovative products, enter new markets, and expand the client base in a short period. Business Due Diligence or Business Background Check is your gateway to the risks and how safe your business transactions will be. OSINT (Open-Source Intelligence) investigators are good at […]

Starting a business means venturing into a business relationship with a partner. You are relying on them with your hard-earned cash, your image, and the success of your business. That is why it is always crucial to carry out research on any potential or existing business partner before deciding.  Cambodia particularly is known to present […]

Cambodia is one of the relatively young countries with a developing economy at the present stage. This, in a nutshell, opens great opportunities for businesses, yet they notice more threats in the environment. One of the most dangerous threats is commerce with companies without preliminary research on this question.  Here are just a few: In […]

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 […]