In the dynamic landscape of emerging markets like Thailand, assessing business opportunities entails acknowledging the associated risks. Due to the still-developing transparency, business intelligence, and regulatory frameworks, it becomes crucial to exercise caution. Our Thailand Company Check and business due diligence services are designed to safeguard your interests in various scenarios, including potential acquisitions, mergers, business transactions, and loans. It also extends its protection to joint business ventures, potential partners, vendors, suppliers, competitors, subcontractors, and even for hiring high-level executives or other sensitive positions.
Our comprehensive suite of business intelligence and due diligence services empowers you to gather vital information, foster investment protection, and make informed decisions as you enter Thailand’s emerging market. We leave no stone unturned as we meticulously verify company credentials, assess reputation, and conduct thorough investigations into the background and track records of companies and their management. This meticulous process is particularly crucial when our clients contemplate investments or business relationships. Additionally, TPI ensures the accuracy of business representations, including assets, operations, and capabilities, promptly highlighting any potential discrepancies that may arise.
Rest assured, our services maintain a standard tone of voice and are delivered in English, adhering to our commitment to professionalism and neutrality.
Thailand Company Check Service
Basic due diligence on Thai companies can typically include the following data points:
- Company name
- Registration date
- Registered capital
- List of directors
- Shareholder’s nationalities
- Industry group
- Balance sheets (turnover/profit/assets)
In cases where further intelligence is required, the investigation may be expanded to include further checks, such as:
Company Profile and Background
We conduct thorough assessments of core company details including industry, location, years in business, market overview, and size. Our evaluation also encompasses a comprehensive examination of the company’s products/services and its competitors.
Reputation/Integrity Checks
Our investigators can carry out reputation and integrity checks by consulting industry professionals, clients, staff, and even competitors. This enables us to gauge the company’s standing and trustworthiness within its respective industry.
Bankruptcy/Litigation Checks
Our field investigators thoroughly examine the business’s history and determine whether it has experienced bankruptcy or is currently involved in any criminal or civil litigation.
On-site Inspection and Operational Verification
To ensure accuracy, our field investigators physically visit the company’s office and/or showroom to verify their operations. This process includes gathering relevant information such as the number of staff, location profile, and any other specified details.
Local and Social Media Checks
We employ local and social media checks to identify any adverse comments or negative feedback pertaining to the company.
Government and Regulatory Checks
We can help to ensure compliance with industry-specific regulations, laws, and policies by conducting meticulous checks. These assessments validate that the company adheres to all applicable laws, rules, and policies.
Product/Service and Pricing Verification
Our agents conduct on-site visits to the company’s office and/or showroom, where they meticulously verify the accuracy of information related to products/services, associated pricing, and stock availability, if applicable. We are equipped to collect any additional details required as well.
For More Information
We offer free quotations for all work. Get in touch with us in total confidence and tell us about your case – we will endeavour to offer the best and most cost effective solution possible.