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