
Reliable Background Check: The Cost of a Bad Hire
Hiring the right talent is crucial for any organization. Yet across Southeast Asia, Thailand included, bad hires happen more often than many expect. W...
Asset and Individual Tracing Solutions to Support Legal Proceedings, Loss Recovery, and Financial Obligations.
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.
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.
Proven expertise in preventing potential fraud and compliance risks across diverse industries.
Our team consists of professionals, including field teams and analysts, strategically located across various regions.
Presented in a detailed and comprehensive manner, with a rigorous quality control process to ensure accuracy.
Jl. RS. Fatmawati Raya No.57-B Cilandak Barat Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12430
10/142 (1502B), 15 Floor, The Trendy Office Building Soi Sukhumvit 13, Khlong Toei Nuea, Wattana, Bangkok 10110
V Square Unit 5-5-1 PJ City Centre 5-B1-1 Jalan Utara, Bandar Petaling Jaya, 46200 Petaling Jaya, Selangor

Base your business decisions on more than trust, engage only with rigorously verified partners.

Fraud needs expert handling, secure your business from severe losses.
Minimize hiring errors while fostering a secure and productive work environment.

Protect the integrity of your business with our secure and reliable whistleblowing system.

Hiring the right talent is crucial for any organization. Yet across Southeast Asia, Thailand included, bad hires happen more often than many expect. W...

In today’s digital age, data protection has become a critical concern for businesses worldwide. For companies operating in Thailand, understanding the...

Thailand took a major step forward in whistleblower protection when it amended the Organic Act on Anti‑Corruption (No. 2), B.E. 2568 (2025). Published...