About VeriThai Investigations
VeriThai Investigations is a private investigation agency based in Bangkok, Bangkok. It is a registered, Western-owned and operated commercial investigations agency combining a big data approach with the tenacity of the experienced private investigator.
Its published services include Thailand KYC and KYB services, commercial investigations, due diligence and fraud prevention, pre-hire commercial interest checks, candidate vetting and verification, asset discovery and litigation support, IP infringement detection and bespoke OSINT projects.
The agency states that it does its own programming and IT development in-house, publishes its postal address on Silom Road in Bangkok and expressly warns that it does not undertake surveillance of individuals or private residences; the copy of its site that was read dates from 2024.
Its published services include Thailand KYC and KYB services, commercial investigations, due diligence and fraud prevention, pre-hire commercial interest checks, candidate vetting and verification, asset discovery and litigation support, IP infringement detection and bespoke OSINT projects.
The agency states that it does its own programming and IT development in-house, publishes its postal address on Silom Road in Bangkok and expressly warns that it does not undertake surveillance of individuals or private residences; the copy of its site that was read dates from 2024.