Business and Financial Investigations


Invest with Confidence


Are you currently involved or have plans to be involved with individuals or a business entity in Thailand? Are you involved in a business transaction or financial activity with a company located in Thailand?

Documentation forgery, fraudulent business activities, and other damaging underhanded schemes are pervasive throughout Thailand. Limited controls, regulations, or systems are in place to combat this issue let alone make it easy for you to gain insight into a firms activity within Thailand.

Thailand Private Investigator Group (TPIG) can conduct a detailed investigation of a business or individual looking at several key factors to protect your investment and ensure you aren't entering into the Thai business world blind.

Contact us today so that we can discuss your specific situation and how we can help you.

our Business and Financial investigation includes:

  • • Verification of business registration through official Thai government databases.
  • • Discreet visits to verify addresses provided by Thai company or individuals.
  • • Background checks of corporate officers and directors.
  • • Thorough review of documentation provided by Thai business or individuals to determine the documentations authenticity.
  • • Detailed and thorough written report with comprehensive business profile, services/products offered, and other information as determine critical for your specific investigation.
  • • Provide regular updates throughout investigation, if you prefer.

  • If you have never met the individuals you are considering conducting business with and everything has been through computers, phone or chat...its even more important you contact us to discuss your specific situation.

    Contact Us

Our Financial and Business Investigation includes:


  • • Verification of business registration through official Thai government databases.
  • • Discreet visits to verify addresses provided by Thai company or individuals.
  • • Background checks of corporate officers and directors.
  • • Thorough review of documentation provided by Thai business or individuals to determine the documentations authenticity.
  • • Detailed and thorough written report with comprehensive business profile, services/products offered, and other information as determine critical for your specific investigation.
  • • Provide regular updates throughout investigation, if you prefer.

  • If you have never met the individuals you are considering conducting business with and everything has been through computers, phone or chat...its even more important you contact us to discuss your specific situation.

    Contact Us

Business Partnerships, Financial Transactions, and Potential Scam Investigations?


Business partnerships, financial transactions, and potential scam investigations are key to bright and successful business activities in Thailand. Even if everything appears to be organized and in order...we can help you to determine the legitimacy of the business or individuals.

We will discreetly and professionally verify key aspects of the business activities and business partners to ensure your financial future is sound. The individuals involved will never know the investigation is being conducted.

If you are sending money to Thailand for business or other purposes, you should ensure you have had us conduct a thorough investigation. We identified countless transactions that would have resulted in significant lost assets due to scams and fraudulent business transactions.

Contact us today so that we can discuss your specific situation and how we can help you.

Contact Us