VeriThai Investigations Co., Ltd.

VeriThai Investigations Co., Ltd. is rated 3 out of 5 in the category security and investigations. Read and write reviews about VeriThai Investigations Co., Ltd.. VeriThai Investigations is a fully registered, data-driven, professional investigative service (Thai. Reg. No.: 0105560014086). And we are the only 100% Western-owned and operated commercial investigations firm in Thailand. We excel in commercial investigations, due diligence, and fraud prevention services; support international M&A activities and FATCA/FCPA/AML inquiries, perform decisive employee and candidate vetting & verification services esp. for recruiters and head-hunters; and perform commercial and personal interests and asset searches. We also provide a unique leads generation and sourcing service to local and international business, and fulfill diverse commercial intelligence and bespoke OSINT projects upon request. Inquiries to: [email protected]