Thailand Background/Premarital Check & Investigations

Thailand is a country with a high degree of fraud and corruption, ranked 59th out of 160 on the NationMaster Government Corruption list, so it is important to understand a person or companies background before getting too involved on a personal or business level.

 

Thailand private investigators have seen sharp increases in business from foreign customers. Investigations often focus on brides, girlfriends, and internet dating relationships, as well as foreign business partners and investors. With the high degree of fraud in Thailand, getting a background check or due diligence investigation is an important security decision. Proceeding in a personal or business relationship without one can be very costly.

 

Thailand has long been a major supplier of girlfriends, mistresses and brides to foreign men. Increased globalization and the Internet have only fueled this phenomenon, leading to a dramatic rise in relationship fraud.

 

Despite the high risks of fraud, there are good opportunities in Thailand, both for personal and business relationships. Beautiful brides and profitable business ventures do exist, but a professional Thailand background check is an effective way to protect yourself.

 

Before getting too emotionally or financially involved with someone or something in Thailand, we recommend doing a thorough Thailand Background Check, which includes the following:

  

* Identity Check (Name, Age, Birthplace)

* Fraud, Scam and Blacklist Checks

* 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)

  

In addition to the Background Check Thailand package, discreet surveillance can help you understand someone more intimately; what they do, where they go, who their friends are, if they can be trusted, and if they are involved in any other relationships. These services start at $195, however in the end could save you more than that as well as much time and heartache.

 

Contact us today to find out just how we can help you avoid scams with our Thailand Background Check package.

 

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