Services

Thailand Background Check & Investigations

Knowing someone’s history is a good indicator of future actions. With our detailed background check & investigation, you will feel more secure knowing the details about someone, before you get too emotionally or financially involved. 

 

We have been providing accurate and comprehensive background profile information about individuals for many years and are regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about someone.

 

Using high-tech tools as well as 'on the ground' human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public/private physical and digital sources for our detailed report.

 

The Thailand Background Check Package provides you with a detailed background check, including:

 

* Identity Check (Name, Age, Birthplace)

* Lifestyle Check

* Marital Status Verification

* Child Status Verification

* Address Check

* Employment Verification

* Education Verification

* Criminal Record Check (optional)

* Travel/Immigration Verification (optional)

* Asset Valuation (optional) 

 

as well as pictures and/or video. Contact a private investigator Thailand or click here for more information. 

 

Business Investigation / Due Diligence

We have been providing accurate and comprehensive professional investigations for many years and are regularly hired by multinational corporations, small/medium enterprises, legal firms and consumers to get to the truth about businesses. Using high-tech tools as well as human intelligence and proprietary research techniques, our teams of investigators and analysts gather information from various public and private physical and digital sources for our detailed report.

 

The Business Due Diligence Package can be customized to meet your needs, here are some of the options include:

 

* Business Profile, including Products, Services, Competitors

* Business Background

* Business Registration, including Major Shareholder and Other Details

* Background of Corporate Officers and Directors

* On-site Inspection and Operational Verification

* Bankruptcy/Litigation Checks

* Reputation/Integrity Check

* Asset/Bank Search

 

 

Process Service Thailand

Service of process is used to give legal notice to a person, usually a defendant, so as to allow that person to respond to the proceeding before the court, body, or other tribunal. Usually, this legal notice is furnished by delivering a set of court documents (called "process") to the person to be served.

 
Each jurisdiction has its own rules for process service. Typically, a summons and related documents must be served upon the defendant personally, or in some cases upon another person of suitable age and discretion at the person's residence or place of business or employment. In some cases, service of process may be effected through the mail as in some small claims court procedures. In exceptional cases, other forms of service may be authorized by procedural rules or court order, including service by publication when an individual cannot be located in a particular jurisdiction.
 

Thailand Intellectual Property Investigation

We can also help identify and locate the source of counterfeit or fraudulent merchandise, and companies infringing on your trademark. Contact our Bangkok PI office for investigation services information.

 

We have the experience and knowledge of the countries' culture and laws to make these investigations most effective. Some of our services include:

 

Thailand Dating Scams

Do you really know who you may have met or been introduced to on the internet? Are they single or perhaps married with children? Did they really go to school, work, and have a good background? We can help to make sure you really understand that special someone and don’t get a caught with Thailand fraud.

 

Knowing someone’s history is a good indicator of future actions. With our detailed Thailand background check & investigation, you will feel more secure knowing the details about someone, before you get too emotionally or financially involved.

 

Thailand Insurance Claim Investigation

Insurance fraud is an on-going problem for all insurance companies and has reached epidemic proportions around the world. Insurance companies have traditionally used proprietary methods of ranking and rating claims, but in the end the most effective way of combating this problem is still aggressive on-the-street investigations run by private investigators that understand the local culture, customs and laws.

 

Our claims investigators are drawn from insurance and intelligence backgrounds and offer a targeted, discreet approach by completing an in-depth insurance claim investigation, while maintaining correct procedures so important to uncover and present evidence that may be required for legal purposes. We provide the following claims investigation services:

 

* Life Insurance Claims

* Travel Insurance Claims

* Disability Claims

* Vehicle Accident Injury and Repair Claims

* General Personal Injury Claims

* Health and Medical Claims

 

Fidelity Check/Surveillance

Our Thai Surveillance Package provides the means to observe someone or something's movements, activities, location, as well as interactions with other people.  Our investigators use the utmost care with the latest technologies and also provide video and photographic evidence whenever possible. We make use of undercover vehicles equipped with all advanced technology to get closer to the subject when necessary. Our Thai surveillance is unobtrusive as our goal is to protect your confidentiality as well as our agents safety.
 

Cheating Partner - Thailand/Bangkok Detective Services

If your partner is in Thailand and you are not, chances are they are "on the game". If you have spent any time in Asia, you already know what that means. "On the game" is when a Thai girl finds unsuspecting foreign men that she can manipulate into giving her money and other things. These girls are very good liars and use you for as long as they can. If your husband or boyfriend is in Thailand and you are not, good chances are they have a Thai girlfriend or mistress, and we can help you find out the truth.

 

Thailand Missing Person / Person Finder

Our Person Finder Package is designed to help you find someone anywhere in Thailand. Our investigators use a series of techniques called skip tracing or person finder to find someone, and will go many steps further using follow-up addresses, email and phone tracing, citizen, voter, and other registrar databases, posting rewards, and other useful sources. Finding a person may also involve using online resources and computer databases.

 

Thailand Fraud Investigation

Scams and fraudsters are widespread in Thailand, and unless you are there, the most effective way to avoid is to hire a private detective, Thailand-PI.com can help. We offer a wide range of services, specializing in relationship and business fraud investigation. If you suspect someone is cheating you or a possible online business transaction is suspect, then contact us to help get the truth and confirm before you invest any of your time, money, or emotions.

 

Record Search & Verification

We can verify and obtain copies of most any document that you may need, whether for a legal case, marriage annulment in Thailand, or simply to make a well-informed decision, for example Thailand marriage certificate, Thai birth certificate, or the following:

 

Decoy Service / Bargirl Check

Our Decoy Service and Bargirl Check Package is useful for situations where your girlfriend or wife was working or still works in a bar or club and often meet many men willing to pay for some special services. We can find out if and where she is working, what exactly she is doing there, or even send a good-looking expat foreigner to meet her to see how she reacts.

 
We can meet her in person, monitor her work behavior, and approach her directly with escalating price bids. We will call her and claim to be an ex-customer, to see if she is willing to meet.
 

Email Trace

We can trace the location of where an email was sent from by examining the email header information from most popular email programs, such as Microsoft Outlook, Hotmail, Yahoo, Gmail, and AOL.

 

Each email you receive comes with headers. The headers contain information about the routing of the message and the originating Internet Protocol address of the message. Not all electronic messages you receive will allow you to track them back to the originating point and depending on how you send messages determines whether or not they can trace an email address back to you. The headers don’t contain any personal information. At most, the results of the trace with show you the origination IP and the computer name that sent the email. After viewing the trace information, the initiating IP can be looked up to determine from where the message was sent and sometimes the ISP.

 

Note, the results of the trace with show you the origination IP and the computer name that sent the email, but no personal information such as street name or phone number. Some emails such as from Gmail, will only trace back the Google IP address.

 

 

SMS/Phone Spy

Have you ever wanted to know what text messages your wife, girlfriend, husband, child, or employee really have? Are they being suspicious when on their phone? With the SIM Card Spy Package, we can recover all contacts, numbers dialed, text messages, even deleted ones, from a cell phone SIM card.

 

For more details, please see our Phone/SMS Spy Software & GPS Tracking products.

 
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