Due Diligence Services in Thailand

Due diligence is a thorough background check performed on a target corporation, its principals, or specific individuals to ensure integrity within the supply chain. It supports informed decision-making in critical business areas, including corporate mergers, acquisitions, and partnerships.

In Thailand, the regulatory landscape and business practices are constantly evolving and can vary significantly across sectors. Leveraging third-party due diligence services helps mitigate risks and avoid costly oversights, providing businesses with the confidence needed to make informed decisions and safeguard their investments.

Vendor Due Diligence

Our service relies on open-source, desktop searches, and field research to identify potential red flags in vendor relationships. This process can be implemented as part of periodic monitoring to assess whether current and future vendors comply with applicable international and national laws and regulations. Efficient large-scale vendor screening is seamlessly managed through our proprietary platform, Know Your Vendor™. Our experts conduct comprehensive checks, including:

• Beneficial ownership search through corporate records
• Open-source inquiries, including digital and physical media inquiries
• Global sanctions checks – a series of database searches to verify whether an individual appears on international sanctions lists for criminal activities
• PEP checks
• On-site field visits

Reputational Due Diligence

This is the most popular category within our due diligence services, as it combines open-source and desktop searches with thorough inquiries to identify potential red flags, assess the reputation, and evaluate the track record of both the company and its principals. The activities involve performing both office tasks and field assignments:

• Beneficial ownership search through corporate records
• Open-source inquiries, including digital and physical media inquiries
• Global sanctions and PEP checks
• On-site field visits
• Reputation checks with clients and suppliers
• Source inquiries
• An executive summary presenting contextual insights and a risk analysis

Enhanced Due Diligence

This service integrates reputational due diligence with interviews conducted with the company principals. When our clients agree to facilitate these interviews, the methodology becomes highly effective. Our interviewing techniques and compliance questionnaires enable us to address a wide range of issues, identify potential risks, and delve deeper into various aspects of traditional due diligence processes.

A more comprehensive assessment that includes:

• Beneficial ownership search through corporate records
• Open-source inquiries, including digital and physical media inquiries
• Global sanctions and PEP checks
• On-site field visits
• Reputation checks with clients and suppliers
• Source inquiries
• Interviews with the principals of the targeted company
• Comprehensive review of findings and supplementary research.
• An executive summary presenting contextual insights and a risk analysis