business investigation

Compliancia mitigates business risks with a strong knowledge of unfair business practices and criminal activities in Southeast Asia. We know how to support companies and their counsel realistically. Compliancia understands the difficulties and specific mentalities and can easily navigates in sometimes unclear situations.

Our typical assignments are not limited to the below examples

• Business partners investigations.
• Mapping of ownership of undisclosed and/or offshore corporate structures.
• UBO and nominee detection.
• Foreign assets search.
• Assets Recoverability Assessment.
• Corruption and internal fraud.
• Evidence gathering.
• Offshore ownership.

thailand investigation

Offering offensive and defensive intelligence services in Thailand demands a lot of personal contacts and the possibility of walking, chatting, and waiting for specific information and documents. Even with very little initial information, Compliancia’s team of investigators can gather intelligence and collect information to help you make decisive choices. We have provided intelligence on crucial details such as bank account identification, criminal record checks, phone number ownership, Thai identity card information, foreigners working in Thailand, registered vehicles, company documents, and land registry documents.

For local law firms or with the support of local lawyers, Compliancia can assist with:

• Business partners investigations.
• Identify and interview witnesses.
• Collect evidence.
• Prepare investigation reports in Thai, enabling law firms to ease communication and exchanges with police forces and /or prosecutors.
• Retrieve supposedly confidential information such as bank accounts and ownership of phone numbers.

thailand investigation

Compliancia understands and knows how to complex environments to avoid further questioning and local limitations due to specific laws and practices, such as the admissibility of certain information and documents in court.

In Thailand, our typical assignments are not limited to the below examples.

• Confirmation of suspicion
• Missing person
• Identifying witnesses
• Assets Recoverability assessment
• Land and property ownership
• UBO and nominee detection
• Business partners investigations
• Corruption and internal fraud
• Surveillance/Countersurveillance
• Gathering evidence on incidents and accidents
• Covert site visits.

employee background check

The costs to hire and train an employee are increasing. The new way of working, often with a time split between office presence and remote work, is a new source of abuse.

The cost of having a bad employee is far higher than we charge to mitigate the risk. Compliancia can verify and deter any plausible negative information that would put at risk your organization's image, end goal and vision.

Findings and verifications are such as

• Employment check
• Criminal record check
• Income check
• Referral check
• Education check
• Drug check
• Address verification
• Interview for reputation check
• Data breach check
• Digital footprint

thailand surveillance

Compliancia investigators can conduct surveillance missions all over Thailand and neighboring countries. Often neglected, surveillance work is only possible to execute with the proper setting. The security risk of being exposed could put the team in serious trouble.

The risks are varied, from criminals fearing an imminent attack and retaliation to armed individuals fearing for their safety or disturbing an ongoing police investigation.

Compliancia can readily deploy a team of Thai and foreigners, man or woman, of various ages to assist with the surveillance. Compliancia’s investigation team uses know-how and technology to conduct surveillance.

Typical surveillance assignments are

• Contact and pretexts visits for unfair competition cases
• Employee misconduct, inside and outside the workplace
• Counter-surveillance operation, identifying perpetrators of corporate espionage
• Missing persons, monitoring known associates or locations