Business Investigation Thailand / Due Diligence

We conduct due diligence investigations for potential acquisitions, joint business ventures, partners, vendors, suppliers, competitors, subcontractors, investors and for high level executive or other sensitive positions.

 

We are often required to triple-check company credentials and reputation, as well as investigate the background and track records of companies and their management when one of our clients are contemplating an investment or business relationship. We also verify and confirm the accuracy of the business representations, including assets, operations and capabilities and to red flag any potential discrepancies.

 

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:

 

* 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

 

Contact our Thailand private investigator for more information.

 

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