" alt="Certifications Due Diligence in Thailand Why a Small Business, Company & an Entrepreneur Requires It More Than Ever" class="global ">
Certifications Due Diligence in Thailand Why a Small Business, Company & an Entrepreneur Requires It More Than Ever

Certifications are crucial in ascertaining that the individual in a certain profession has the skills and knowledge to perform certain tasks. However, not all of them are credible, so it is vital to research the certification agencies and the credentials of the various professionals who offer their services online. Thus, there is a need to […]

" alt="Professional License Verification Due Diligence in Thailand: How to Get the Most Out of It " class="global ">
Professional License Verification Due Diligence in Thailand: How to Get the Most Out of It 

Licensing is a demand that prevails in Thailand for specific professions and types of businesses. So professional license verification due diligence is necessary for business entities, business people, and companies who wish to hire professionals to find out that they are dealing with professionals with valid licenses.  Here’s how this kind of due diligence can […]

" alt="Credit Due Diligence in Thailand: Reasons and Risks in This Matter" class="global ">
Credit Due Diligence in Thailand: Reasons and Risks in This Matter

Credit due diligence can be defined as a very important process in businesses and the lives of individuals, and it is used as a tool to ensure that correct financial decisions are made in business. In Thailand, credit due diligence is critical because of the constraints in its rules and the business environment. Below are […]

" alt="Executive Pre-Employment Due Diligence in Thailand: Realizing Its Significance " class="global ">
Executive Pre-Employment Due Diligence in Thailand: Realizing Its Significance 

Executive recruitment is now an important factor that defines the speed and success of any modern business in today’s world. Yet, it is also necessary to make sure that the people who got the main positions in the company pass the proper examination. This is where what is called Executive Pre-Employment Due Diligence plays a […]

" alt="Pre-employment Due Diligence in Thailand: Measures of Risk Reduction for Corporations " class="global ">
Pre-employment Due Diligence in Thailand: Measures of Risk Reduction for Corporations 

The reasons why companies should undertake pre-employment due diligence when recruiting new employees. Pre-employment due diligence entails the confirmation of data that has been provided to the employer by prospective employees together with an assessment of his background to ensure that he is qualified for the job. In Thailand, it is crucial to do some […]

" alt="Antitrust Investigations in Cambodia: Why It is Crucial to Hire an Expert Investigation Firm " class="global ">
Antitrust Investigations in Cambodia: Why It is Crucial to Hire an Expert Investigation Firm 

Cambodia needs antitrust investigations to prevent impairment of the competitive structure of the market. Antitrust laws regulate the operation of businesses and prohibit conduct that is prejudicial to fair competition and or monopolizes the market, for instance, through collusion and price fixing. Competition probes still help prevent consumers from being charged high prices by getting […]

" alt="Unleashing Techno-Sleuths: AI-Enabled Digging in Cambodia’s Digital Sandbox" class="global ">
Unleashing Techno-Sleuths: AI-Enabled Digging in Cambodia’s Digital Sandbox

In the age of artificial intelligence, where the digital frontier knows no bounds, traditional investigation methods are evolving. Cambodia, with its growing digital landscape, has embraced the potential of AI-Powered Investigation. We’ll explore the cutting-edge world of AI-driven investigations in Cambodia, shedding light on the innovation, benefits, and future of this tech-powered sleuthing. AI revolution […]

" alt="Credentials Due Diligence in Thailand: Probable Causes for It" class="global ">
Credentials Due Diligence in Thailand: Probable Causes for It

Today’s business environment requires organizations to conduct substantial checks on employees, contractors, and service providers to determine the expertise that they possess for the job. This is particularly the case in Thailand, where most sectors are significantly policed and may demand particular authorizations and approvals to work.  That is where you could use credentials due […]

" alt="References Due Diligence: Why Every Business Must Have It" class="global ">
References Due Diligence: Why Every Business Must Have It

The modern conditions of business competition require employers to select the best employees with experience and achievements. In reference checks, companies carry out investigations to confirm that the candidate has the qualifications, and experience as advertised in his/ her CV.  Verification in Thailand applying due diligence comprises checking the validity of an applicant’s records and […]

" alt="Professional Credential Due Diligence in Thailand: Why Businesses Want It " class="global ">
Professional Credential Due Diligence in Thailand: Why Businesses Want It 

Professional credential validation or PCV is the practice that involves the verification of an individual’s licenses, certificates, and credentials. In Thailand, professional credential verification is asserting its significance more and more each day as there are more professionals of different specialists in various occupations. Employers, need to conduct adequate and thorough research on professional credentials […]