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Discrete professional investigations, security analysis, intelligence gathering and solutions.

A team of ex-police, security service personnel and hackers with extensive experience in security issues both physical and electronic offer a worldwide service based in South East Asia to corporate and personal clients.

Established in 1992 and located in Bangkok we are able to offer our private investigations service nationwide, as well as across South East Asia.
Our team of investigators and surveillance personnel are professional and discrete. Our investigation agency offers confidentiality and more than 10 years experience in dealing with all kinds of investigations. Our Private Investigation Agency has affiliates all over the world and also handles cases of a global nature. We have offices in Thailand, Malaysia, Indonesia, Japan, the UK and the US.
Thai Investigations has a team of Thai legal advisors to advise on issues that go beyond the boundaries of investigation. Our legal team can be brought into any Thailand based case to represent the client or advise the client on his legal position and options.

Our staff are both Thai nationals as well as Birtish ex-pats. Our staff are fluent in many languages including Thai, French, Arabic, English and Japanese. They also have a firm understanding of the country, the people and the expatriate community.

We are so confident in the level of quality of our services that we advertise our competition...

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To provide our clients with expertise in physical and internet security, to execute discrete and efficient investigations and solutions.

Using assessments and advice, proactive policing and investigative techniques both on the ground and on the internet to improve security and enable effective defence building. Fraud prevention and investigation, as well as asset recovery.

Our professional services are based on a reputation and commitment to client confidentiality. All inquiries are dealt with on a basis of absolute confidentiality.

A team of security professionals drawn from specialist Police and Security Services units and former hackers provide world wide services using a wide range of multilingual, multicultural experienced manpower and a wealth of monitoring , tracing and analysis techniques for local and international internet traffic / transactions.

• Missing Persons.
• Surveillance.
• Asset searches.
• Queries of Land and Business ownership.
• Fraud investigation: World wide systems and procedures analysis for fraud prevention, Internet traffic monitoring and security maintenance.
• Internet security systems designed and installed.
• Physical and electronic surveillance.
• International searches.
• Evidence collection / gathering for legal proceedings and internal corporate security /disciplinary issues.
• Statement taking and interviewing by advanced interviewers.
• Training for corporate security.
• Implementation of best practice investigative interviewing skills.
• Trace and locate persons and property.
• Integrity testing by electronic and personal means of clients and employees.
• Monitoring of internet traffic.
• Background checks - Civil and Criminal.
• Document search.
• International credit checks.
• Negotiations.
• Employment Check.
• Tracing and Recovery of intellectual property.
• Marine operations.

All transactions are carried out through the Swiss Banking service.

Thailand Investigations exercises absolute discretion in all communications and financial transactions.

Thailand Investigations provides a discrete, flexible service that can be tailored to specific needs anywhere in the world. All work can be as discrete and culturally sensitive as required.

Thorough overt operations can be arranged if considered desirable by Thailand Investigations and the client.

Thailand Investigations will maintain correct investigative logs and where evidence is required for legal proceedings will conform to rules of evidence and continuity relevant to the country where the anticipated proceedings will be held.

Reports filled in clients own language.

Initial contact should be made through the contact form.

Please be brief in your communication as emails are not 100% secure by any means. We will then get back in touch with you for more details and to arrange a personal consultation.