Thailand

Home/Thailand

Bangkok, Thailand Investigations

  • Business name or copyright violations

  • Background investigations of companies and individual principals

  • Due diligence relating to companies and potential spouses

  • Litigation support for attorneys

  • Legal support such as interviews and affidavits for law firms

  • Locate individuals or corporate entities in Latin America or the Caribbean

  • Missing family members

  • Hidden assets of companies or spouses

  • Corporate internal investigations including theft and kickback schemes

  • Admiralty and maritime investigations including accidents with injuries

  • Investigations relating to beneficiaries

  • Insurance investigation death cases

  • Electronic surveillance detection

  • Location of husbands or wives for child support payments

  • Family law, divorce and child custody investigations

  • Copyright violations and product piracy cases

  • Cheating spouse investigations including background issues and surveillance

  • Computer forensic analysis investigations including hacking and intrusion cases

  • Business competitive intelligence investigations

  • Polygraph exams for employees and spouses

  • Service of process throughout Latin America and the Caribbean

  • Real estate fraud and probate investigations

  • Cargo theft investigations

  • Personal injury legal investigations

  • Executive protection throughout Latin America and the Caribbean

  • Narcotics investigations

  • Money laundering prevention

  • Foreign Corrupt Practices Act training

  • Corporate employee substance abuse investigations surveillance counter covert operations

  • Vendor mismanagement and / or theft or violation of contractual agreements

  • White collar crime asset tracing

  • Financial fraud investigations and bankruptcy court fraud

  • Identity theft cases

  • Intellectual property infringement

Bangkok, Thailand Private Investigators

Thailand is the only Southeast Asian country that has never been a colony of any other country. The king and his family in Thailand and are treated with special reference in the country. The people are generally Buddhists throughout Thailand and in general, are very mellow and laid back. These friendly Thai people make a tourist feel at home in every way. Things have changed over the years in Thailand and there has been more unrest due to the poverty situation. The largest city and the capital of Thailand is Bangkok with the second largest metropolitan area being Chiang Mai which is located in the northern part of the country. There are also large beach areas in Thailand which attract tourists suck as Pattaya and Phuket. Numerous movies have been filmed in the southern part of Thailand on the ocean where the beaches and rock formations are especially photogenic. Bangkok, Thailand is an extremely congested city although their new Metro system has relieved much of the problem. There is some crime but it is generally minimal. Because of the size of the city and the lack of addresses where so many people reside, especially in the poor areas, investigation can be difficult in Bangkok. People are also reluctant to provide information which could be seen in a negative light regarding other Thai citizens.

Private Investigators in Thailand

Chiang Mai, Thailand Investigations

  • International spousal investigations

  • Cyber Internet incursions

  • Extortion and human trafficking cases

  • Employee misconduct

  • Unsolved criminal cases

  • Corporate investment matters

  • Substance abuse cases

  • Wrongful death legal cases

  • Physical and corporate security issues

  • Arson investigations

  • Auto accident and injury cases in Latin America and the Caribbean

  • Aviation accidents and antitrust law violations

  • Business partner misconduct

  • Investigation of charitable organizations internationally

  • Violation of confidentiality agreements or conflict of interest cases

  • Cruise ship accidents

  • Tax debts by companies or individuals in foreign countries

  • Protection of corporate data and computer systems

  • Legal discovery requirements in Latin America and the Caribbean

  • Investment strategies abroad

  • Franchising law violations

  • Receipt of gifts or money by employees from customers

  • Pre-employment assistance for human resource departments

  • Foreign mediation in civil cases

  • Foreign immigration employment support

  • Pharmaceutical and products liability investigations

  • Real estate disputes abroad

  • Risk assessments for new business initiation

  • Toxic tort cases in foreign countries

  • Workplace security in foreign countries

  • Employment termination legal disputes in Latin America and the Caribbean

  • Witness statements for legal cases and supporting affidavits