Thailand Business Background Check

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Do you need a Thailand Business Background Check? When researching the legitimacy of a prospective business associate or customer, it’s imperative that your evaluation and due diligence be thorough. This is especially true when considering a business partnership in Thailand. For some, the time and resources required to gather this information can seem prohibitive. But for us, it is much more productive given we are here in Thailand and you are abroad. Some people worry that the delay a Thailand Business Background Check may cause will result in a lost deal or opportunity. We say, better safe than sorry. There are a lot of scams in Thailand and many Internet scams. A lot of people lose large amounts of money in Thailand’s Internet Scams. Siam Spy’s Thailand Business Background Check makes it easy to obtain business information by combining the most important business background data into one simple, easy-to-read report.

Thailand Business Background Check Specifics

  • Land, Condo, House, or other property acquisitions or business deals.
  • Manufacturing and Machinery business background check.
  • Gem, Gold, and Jewelry business background check.
  • Food and Consumables business background check.
  • Automobile, Motorcycle, and Parts Manufacturing business background check.
  • Clothing Manufacturer’s business background check.
  • Bar, Hotel, and Hospitality business background check.

Why Do A Thailand Business Background Check?

In recent years there has been an increasing number of land scams in Thailand. One of the most well-known and highly publicized scams was the big land scam in Koh Samui. In this scam developers in Koh Samui were selling and transferring more title deeds than actually existed on the island. Another recent land scam had similar aspects and this one was in Phuket. It is critically important to do a due diligence Thailand Business Background Check on any developer here. Take our advice to ensure that before you buy any property in Thailand the report on the title deed confirms the deed is correct and legitimate.

Thailand private investigator insurance fraud, files in a drawer marked fraus

Thailand private investigator insurance fraud.

Thailand Gem and Gold Scam

Although this scam is mostly done on unsuspecting tourists in Thailand, it happens on phony Internet companies as well. This is what you have to watch out for. A network of con men (mostly tuk-tuk drivers) presents the target of the scam with an opportunity to profit from buying discount gems from a jewelry shop. It usually starts with a driver or touts offering a 10 baht tuk-tuk ride or even a free ride around Bangkok. The target of the scam is told he can buy precious gems at duty-free prices and bring them home and make a huge profit. The touts or drivers will then take the target of the scam to a jewelry shop. Most people are targeted at the most popular tourist spots like Wat Pho, Grand Palace, Siam Square, Khaosan Road, or other tourist attractions in Bangkok.

The tout will be dressed as a student or gentleman and will approach the target of the scam to tell him the place he is about to visit is closed. The tout or tuk-tuk driver uses the Thai people’s reputation for friendliness and will start up a conversation, asking where the target of the scam is from, and if this is his first trip to Bangkok. The scammer will also tell the target of the scam that a tuk-tuk waiting nearby is cheap or even free because it has been sponsored by the tourism ministry. This sponsorship allows him to bring the target of the scam to other temples and attractions around the city. So, the target of the scam is taken to a remote temple and dropped off.

Thailand Gem and Gold Scam

He does not know that there is another man there who is part of the scam. Eventually, the target is taken to a jewelry store. There he is told that he can purchase gems at far below the market value because of a special government program. At this jewelry store, the target is pushed to buy “precious gems” that can be sold for very high profits in his own country. Of course, this is not true. The gems are worth far less than the target was told. This same scam is also done with gold where targets are told that special government programs are in place to boost foreign investment. The programs allow certain sellers to offer gold at less than market value. This of course is not true and is another scam. In recent years we have seen this scam increase.

ere there are high concentrations of tourists or ex-pats, an ex-pat investigator will be used. Sukhumvit, Pattaya, Phuket, and Patpong are areas where an ex-pat investigator is likely to conduct the investigation. When the case involves a girl working in a bar or sex club, the investigator will usually be an ex-pat. It is easy for an ex-pat investigator to blend into these areas undetected. In 16 years of investigation, I’ve never been caught out once. The reason is because of my experience and knowledge of Thailand and its culture. My background in Insurance fraud investigation is why I am so good at what I do.

The Professional Thailand Private Investigator

Nobody thinks they are being investigated. Very few people look over their shoulders in their daily routine. This makes it easier to conduct an investigation undetected. An amateur or an inexperienced person who thinks he is a qualified Thailand Private Detective is a liability. This person will make mistakes that can result in serious consequences. Always hire a professional Thailand Private Detective. There are a lot of fakes and pretenders on the Internet posing as Thailand Private Investigators. They will make costly mistakes that can come back on YOU.

Stealth and discretion are the two valuable skills a professional Thailand Private Investigator relies on. In every Thai Girlfriend Background Check discretion is the highest priority. I use a host of disguises. The use of wigs, fake mustaches, different glasses, and hats is part of my routine. I carry a bag with me that has several props like this. I change shirts and pants in the afternoon and never wear any loud or memorable clothing. Bland Bob, that is the appearance that works. Most important is the no-eye contact rule. I never make direct eye contact with the subject of an investigation. People can remember a person they looked in the eye.

Get peace of mind

Hey, we get it. Peace of mind is the bottom line, while privacy is a top priority. It is the reason people contact us; they want to know the truth. There is nothing worse than not knowing the truth. Dark secrets hiding in the shadows isn’t fun for anyone. While it eats away at your peace of mind, it causes endless stress and worries. So, we understand your dilemma.¬†When we take a case, we know what the end game is. It is to give the client peace of mind while resolving the situation with the truth.

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    Prices and fees

    While the quoted price generally includes all costs, some complicated cases may require extra expenses. These additional expenses are minimal but necessary for out-of-town investigations. For example, hotel and fuel costs. If any other charges are required, then the client will be told beforehand. But, in general, the quoted rate includes all costs and fees. In other words, there are no hidden costs.

    Your Private Thailand Investigator

    Think of us as your personal Thailand Private Investigator. Contact us twenty-four hours a day, seven days a week. We are always open to serving you. So, we look forward to hearing from you. Our record of successful results sets us apart from any other Thailand Private Investigator agency. We also take pride in producing the results for which you are paying. We reveal the truth, AND we get the proof! All the while, your privacy is assured. For more information about Siam Spy and our services, read our FAQ page. Or check out our blog for Thailand private investigator stories.