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Providing workplace investigation solutions in Thailand
compliancia 10th anniversary

We follow a discreet process that supports out-of-court settlements, while ensuring all evidence gathered is legally admissible at labour court.

Friends with top law firms in Thailand
Co-founded by ex-labour court judge
Out of Court Settlement Specialists
Swiss Grade Confidentiality

Tell us about your inquiry

Office

26-3, 14 Suk Chai Alley, Khlong Toei, Bangkok 10110


Visit upon request only
- No walk-ins

Common engagements

Invoice Fraud

Client Poaching

Kickback Investigation

Theft of Company Asset

Background Check

Confidentiality Breach

Investigation Process

Uncovering The Truth

1

Initial Consultation

Share your concerns securely and confidentially. We're here to listen and understand your situation.

2

Case Assessment

Our senior investigator will carefully review and discuss your case details with you.

3

FREE Preliminary Research

Our team will conduct an initial assessment to outline the best approach for your case.

4

Investigation Starts

We present a detailed investigation plan with timeline and transparent cost proposal.

About Us

Compliancia is a privately owned investigation and security firm in Thailand specialized in litigation support. With office in Bangkok, Hong Kong and Manila – Compliancia has an international outreach. Swiss owned and managed since 2015.

Professional Investigation Services

Comprehensive Solutions for Every Case

Personal Affairs

  • Death threat
  • Suspicious death investigation
  • Missing person
  • Theft and Scam investigation
  • Divorce investigation
  • Surveillance and tracking
  • Property investigation

Corporate Affairs

  • Litigation Support
  • Business partner and Pre-investment investigation
  • Counterfeit Investigation
  • Unfair competition investigation
  • Background check
  • Asset and Bank account identification
  • Court and Criminal record verification
  • Corruption and Employee misconduct
  • Online and social media investigation

Other Services

  • People and vehicle tracking
  • Discreet source inquiry
  • Security assessment
  • Finding hidden microphone and GPS
  • Serving papers

Why choose us

76

Provinces

Covered

Global Experience with Local Expertise

Our team is made of ex-law enforcement and ex-intelligence agency professionals. We have specialized in civil, corporate and financial crimes, bringing decades of combined experience to every case we handle.

Global Network

International reach with local insights in every major market

Expert Team

Former intelligence and law enforcement professionals

We have been trusted by

International Law Firms

Private Families

High Net Worth Individuals

Global Entrepreneurs

International Organizations