Corporate Investigation
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Here at Private Investigator Bangkok we offer a wide range of Corporate Investigation services. Need to know what your business partner is doing?
Think someone is embezzling from your company? Need to delve deeper into your employees history to prove who they are? Not a problem. Let us help you.
Corporate Investigation Bangkok
Private Investigator Thailand is a highly experienced private investigative agency.
The types of corporate investigations we can carry out include criminal, civil, financial, tax, human rights, data protection, security and financial investigations.
Internal investigations are often less thorough and objective. Because of this company employees may be exposed to allegations of conflicts of interest.
For example, investigations in companies can uncover fraud and embezzlement or uncover legitimate business partners. I can even identify employees who have been stolen from the company, to name just a few. This may be the exact type of information that is required by you or your business.
While allegations of misconduct may affect certain companies, segments, or regions, many government agencies require – or should have – information about known or known misconduct.
Another part of Corporate Investigation Bangkok services is that they allow employers to delve into a person’s past and thus help determine whether or not he or she is following the company’s policies and procedures. Professional investigators collect this information, including identifying specific individuals for investigation and more. Each investigation involves several phases, which deal with the depth and nuance of the investigation. This depends on the type of investigation and the level of information available to the employer, as well as the nature and scope of each phase.
Once the company has determined who will oversee and conduct the investigation, the investigative team will draw up an investigation plan that will define the scope of the investigation. This should generally include a list of potentially affected companies, establishments and employees, as well as the jurisdiction that will be at the centre of the investigations. Investigators should inform all parties concerned of the need for an investigation and explain how it is being conducted.
It is also absolutely essential to conduct an investigation in companies so that the evidence collected can be used as evidence in court, if necessary.
More importantly, the context and potential impact of a particular company necessarily determines how an investigation is conducted. In situations where the senior managers of a company have become the target of whistleblower reports or other allegations. Responsibility for conducting an internal investigation cannot be deferred, as the question of who will oversee the investigation and how it will be conducted is very context-based.
The purpose of the investigation and the relationship between lawyer and employer must be disclosed to all parties involved in an investigation. If an internal investigation is important, the company should consider hiring a lawyer with experience in corporate investigations, such as a law firm. Where a company’s auditors insist on an independent review of its internal policies and procedures for conducting investigations, because they have concerns about the potential impact on the financial health of a particular company, or because the investigations concern a significant number of employees and / or employees of other companies within the same company.
If you want to protect your company’s reputation and mitigate financial losses, you should work with a corporate investigation service as a private investigator. Corporate investigative services can help you identify unscrupulous employees and dishonest customers by providing hard evidence that helps you prove a person’s suspected wrongdoing. If you suspect a potential theft, or if you just wanted to make sure you hire honest people, private investigators can use legal surveillance methods and covert evidence to identify suspicious activity. Undercover and in conjunction with the company, the investigator can search for evidence of illegal activities such as money laundering, fraud, bribery and other criminal activities.
An internal investigation can also enable the company to assess the alleged misconduct and to consider whether settlement negotiations should be initiated or damaged. An investigation could support your position that no wrongdoing has occurred. Corporate investigations can be an opportunity for private investigators to carry out an in-depth assessment to enable companies to defend themselves against breached consumer data or against manipulation and exploitation within the corporate framework that potentially damages their credibility.
If the inquiry is conducted in response to a government inquiry, its findings could support a shift to the government. The likelihood of a legal dispute or a separate state investigation usually weighs in favour of opening an internal investigation. A swift and thorough investigation will give the company the chance to move forward with the separate investigation and, in certain circumstances, to convince state regulators that additional investigations are not necessary.
The subsequent restructuring shows that the company expects its employees to adhere to higher standards by complying with laws and company policies. Moreover, by conducting an investigation, the companies are showing that they take the alleged misconduct seriously. Here are some of the potential risks that a poorly conducted investigation can have. While misconduct investigations are inevitable, GC can expect a better outcome if its organization adopts an investigation plan and procedures, is proactive in addressing suspected misconduct, and avoids common pitfalls
Other Services
Mystery Shopper
Missing Persons / Person Finder
Cheating Partner / Survelliance
Dating Scams
Email Trace
Birth Certificate / Marriage Certificate
Fraud / Scam Investigations
Insurance Investigations
Business Due Diligence
Corporate Investigation Services
Due Dilligence
Do your Due Diligence before getting involved in a business or partnering up. We will make sure a business is what they say they are.
Fraud Investigation
Investigate instances of fraud in your company or others. If it has happened to you, we will find it.
Forensic Investigation
Investigate misuse of company property. Find out if your data has been stolen or tampered with.
Espionage
Your competition spying on you? We can find out who and what they are spying on. Protect your companies secrets.
Background Checks
Need to check the validity of a co-worker or employees credentials? We can provide all the information that you need.
Embezzlement
Do you think someone is embezzling from your business? Stop the money theft today.
Customers reviews
What People Say
Really professional, an employee of my company stole years worth of data and sold it to our compeitors. We were unsure about how they managed to overtake us in the market so we hired Private Investigator Bangkok to find out. And find out they did. They found the leak and who it was sold to. Not just one company but many. With out their stellar work we would have never found out. Amazing work. We are currently in court now over this and the evidence gathered will guarantee us a win.
My business partner of 10 years decided to try and push me out of our company. I couldn't believe it. He accused me of doing dodgy dealings with other companies and tried to bring in lawyers to try and scare me into leaving. I hired Private Investigator Bangkok becuase his accusations were just ridiculous. It turned out he had been embezzling from the company since day one and some of the recent changes I had made to the company were making it harder for him to continue doing what he was doing. The professionalism on display by Private Investigator Bangkok was just phenominal. Fantastic company, well worth the price which was not bad either. I am currently suing my ex business partner and I expect to win very easily.
So I have a pretty successful coffee shop in the heart of Bangkok and I employ many people there. I had noticed that the revenue each month was getting smaller despite having more or less the same amount of customers. My business does not have cameras installed watching the cash registers because I thought I could trust my employess. I was seriously wrong. I contacted private investigator bangkok and they told me they placed small hidden cameras in my work place to catch employees in the act. They found so much more than just the obvious theft. I have since hired many new employees and installed cameras. Without their help I would not have relaised just how bad my employees really were.
Never thought I would need to hire an investigator in my life but many of my employees started leaving my company. No explanation, and when I asked them about it I got no answers. I was so confused about this. So I hired private investigator bangkok and they found that one of our managers had been having an affair with many of the employees that left. He had filmed everything and was blackmailing many of them either into giving him money or to leave their jobs. They were told if they said anything to me about it, he would send the videos to their family members and put them on the internet. I found out about it with the help of an amazing corporate investigator. She did an amazing job. Now this manager no longer works for us but is also facing real prison time for what he did.
I found out one of my managers was sleeping wth my wife. I had him investigated and it was just one of the things he was doing. He was sleeping with many employees and stealing supplies and money from my company. I was so furious, I had built my company from nothing and gave him such a great job, and he did all this. Such a horrible person, I will do what I can to make sure he has difficulty finding work. He will do the same everywhere he goes. I have also started divorce proceedings, Private Investigator Bangkok helped put me in contact with some briliant lawyers after they had completed my job. I will use them again to find more evidence against my wife. They are invaluable to my case.
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