Global Asset and Skip Tracing Services in Thailand

Asset and Individual Tracing Solutions to Support Legal Proceedings, Loss Recovery, and Financial Obligations.

Understanding Asset Tracing

Asset tracing is the process of tracking and identifying assets owned by entities or individuals, whether hidden, transferred, or undeclared. This service is essential in situations such as defaults, bankruptcy, mergers and acquisitions, and new partnerships. It is also used to uncover circumstantial evidence in cases of embezzlement, fund misappropriation, white-collar crimes, or other legal disputes.

Traceable Assets

  • Motor vehicles
  • Digital assets
  • Properties (land and buildings)
  • Other tangible fixed assets
  • Shares and business ownership
  • Intellectual property rights

How Integrity Thailand Conducts Asset Tracing

  • Online media and public database searches (OSINT)
  • Examination of public archives and official records
  • Surveillance and monitoring of assets
  • Identifying and approaching sources
  • Interviews with relevant parties
  • On-site visits to asset locations
  • Collaboration with international networks

What is Skip Tracing

Skip tracing is the process of locating individuals who are difficult to find or are intentionally evading contact. This service is commonly used to locate witnesses, debtors, or individuals avoiding legal proceedings. Integrity Thailand conducts skip tracing legally and ethically by utilizing a variety of sources, including public records, interviews, and field visits. To initiate an engagement, we require a clear and verifiable reason to ensure the process is carried out responsibly.

Individuals we can trace include

  • Debtors who have defaulted on payments
  • Witnesses for legal or internal corporate investigations
  • Defendants who fail to appear in court
  • Individuals who flee after being released on bail
  • Customers or clients with overdue payments for services or products
  • The insured or the beneficiary in an insurance case

How Integrity Thailand conducts Skip Tracing?

  • Online media and public database searches (OSINT)
  • Digital footprint investigation
  • Collection and verification of data from multiple sources
  • On-site visits
  • Activity surveillance

Why choose us

20+ Years

20+ Years

Proven expertise in preventing potential fraud and compliance risks across diverse industries.

150+ Local Experts

150+ Local Experts

Our team consists of professionals, including field teams and analysts, strategically located across various regions.

Report

Report

Presented in a detailed and comprehensive manner, with a rigorous quality control process to ensure accuracy.

Get Solutions for Asset and Individual Tracing. Send Us Your Inquiry.

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Our Offices

Jakarta (Indonesia)

Jl. RS. Fatmawati Raya No.57-B Cilandak Barat Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12430

Bangkok (Thailand)

10/142 (1502B), 15 Floor, The Trendy Office Building Soi Sukhumvit 13, Khlong Toei Nuea, Wattana, Bangkok 10110

Petaling Jaya (Malaysia)

V Square Unit 5-5-1 PJ City Centre 5-B1-1 Jalan Utara, Bandar Petaling Jaya, 46200 Petaling Jaya, Selangor

Frequently asked questions

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