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For over 10 years Asia Diligence has provided accurate, in-depth, insightful business information throughout the Asian region and beyond.
Founded in 2010, and based in Asia, our investigative reports have been used not only in boardrooms, but in international court cases and high-profile government and regulatory investigations. We have demonstrated the ability to get the intelligence that others cannot.
Our services cover a wide range of business intelligence, from individual and company background checks, due diligence investigations, compliance investigations, asset and people tracing to bespoke investigations. We are always discreet, professional and on-time.
Asia Diligence provides global investigatory services focused on corporate entities and senior businesspeople.
We specialize in offering a critical service to any client looking to make or check on an investment, particularly in the developing markets where company information is patchy, key intelligence is often hidden and legal recourse is difficult.
Our services seek to find answers and key information to reveal frauds, risks and other hidden dangers that could cause financial, reputational or legal damage to our clients, or otherwise adversely affect their business decisions and development. We provide professional and comprehensive reports in a timely manner with exceptional levels of customer service, to ensure that our clients are always satisfied with our services.
Know who you are dealing with: Asia Diligence will reveal their hidden history.
Understand your employees & partners: Asia Diligence will verify their information and claims.
What you need to know: Asia Diligence will locate and illuminate hidden information.
Invest with confidence: Asia Diligence will determine how your prospective partner conducts business.
Follow the money: Asia Diligence will locate a target or their assets throughout the globe.
We can offer a range of bespoke additional investigations, enquiries or verifications as required.
See what our skilled team can do to fulfil your business intelligence & investigation needs today.
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Vibhavadi Tower B, 17th Floor,
51/3 Ngamwongwan Road, Lad Yao, Chatuchak,
Bangkok 10900
TEL: +66 (0) 2561 0397