Due Diligence Services in Thailand
At Thailand Investigators, we specialise in providing comprehensive due diligence services that help protect your business from risks such as financial loss, fraud, and reputational damage. Whether you need to verify a supplier or check the legitimacy of a Thai company, we have the expertise and resources to deliver accurate and actionable information.
Our Due Diligence Capabilities
Conducting due diligence in Thailand can be challenging without access to specialised tools and expertise. While some corporate information is available through public records, we offer enhanced searches that go beyond standard access. For example, we can perform:
- Reverse Directorship Searches: Uncover connections between directors and other companies that might indicate conflicts of interest or hidden risks.
- Historical Data Retrieval: Access archived information to evaluate long-term stability and operational history.
- Paper Record Retrieval: Obtain physical records from official sources for detailed verification.
These advanced methods allow us to uncover insights that are often inaccessible to the general public, ensuring you have the complete picture.
Key Services We Offer
- Check a Supplier in Thailand: Verify the legitimacy and reliability of suppliers to safeguard your supply chain.
- Check a Thai Company is Legitimate: Conduct thorough checks to confirm the registration, ownership, and financial stability of companies.
- Site Visits: Arrange for in-person inspections to verify operational claims and assess business practices.
- Background Checks: Investigate key individuals within a company to ensure their credentials and history align with their claims.
- Corporate Investigations: Explore deeper into a company’s activities to identify potential fraud, misconduct, or operational risks.
Why Conduct Due Diligence?
The increasing sophistication of fraud and financial crimes in Southeast Asia makes due diligence more critical than ever. According to a UNODC report, scams in the region caused financial losses of $18 billion to $37 billion in 2023 alone. Comprehensive due diligence can help you mitigate these risks and ensure your investments are secure.
Get a Free Quote
We offer free, no-obligation quotes for all our due diligence services. Simply fill in the contact form at the bottom of this page with as much detail as possible, and our team will get back to you with a tailored solution. Protect your interests today with Thailand Investigators.