DETECTION
Integrity Thailand investigators deal with a broad range of corporate and commercial fraud: fraud investigation also known as internal investigation, various types of theft investigation, life, health and general insurance claim investigation, asset tracing to find the existence of assets and determine their location as well as skip tracing to determine the whereabouts of missing people. Our methodologies include open-source enquiries, interviews, background checks, discreet field enquiries as well as IT Forensics.
ARTICLE
Challenges of criminal checks in Thailand
A potential risk in the recruitment process is the possibility of hiring employees who have been involved in criminal activities. Criminal checks are required for job positions that are strategic in nature or involve public safety to ensure that prospective employees do not have a history of violations or criminal... Read More