With headquarters in London and regional offices, all our local employees and subcontractors in Pattaya are fully compliant with Thailand’s private investigation regulations, holding the necessary permits as required by Thai law.
Comprehensive Investigative Services for Pattaya
At LOI Investigations, we have been trusted investigators since 1994, boasting an independently audited success rate of 98.9% as of March 2024. We offer a wide range of services specifically tailored for the Pattaya market, serving private clients, businesses, lawyers, families, and VIPs.
Our services include corporate investigations, intelligence solutions, cryptocurrency and Bitcoin pre-due diligence, and the tracing and recovery of missing or stolen funds. We specialise in background checks and KYC, as well as technical counter-surveillance measures, all led by former military intelligence officers to ensure the highest level of professionalism.
We address the unique legal landscape of Pattaya, providing customised solutions for relationship matters, family law issues, and supply chain risk and fraud investigations. Our comprehensive offerings include global database access, asset tracing, and fraud services to meet your investigative needs.
Our dedicated team consists of local field investigators covering Pattaya and the entire Southeast Asia region, along with experienced private detectives. We are well-equipped to tackle challenging and unusual cases, uncovering hidden and hard-to-obtain information.
Rest assured, all our services are conducted with complete confidentiality.
Call now for a free consultation
International Free Toll: + 44 800 1 934 999
Calls answered 24hrs a day by qualified local private investigators based in Pattaya
Why Choose our Private Investigators
- Established and Trusted: Operating since 1994.
- Experienced Team: Our team consists of globally recognized investigation and intelligence professionals, including former military intelligence officers and senior surveillance experts.
- Tailored Solutions & Advanced Technology: We customize each service to meet the unique challenges and objectives of our private, business, and multinational clients.
Business Intelligence
Our business intelligence and due diligence services are crucial for strategic corporate decisions. We provide in-depth insights and analyses that empower your significant business moves, especially in navigating acquisitions, mergers, and new partnerships.
Asset Tracing & Recovery
Specialising in asset tracing and fraud detection, we offer customized solutions to uncover hidden assets and fraudulent activities. Our expertise is essential for safeguarding your financial interests and ensuring transaction integrity.
Background Checks
In Pattaya’s complex business environment, thorough background checks and KYC services are vital. Our comprehensive approach includes detailed vetting processes to ensure reliability and compliance in your business dealings.
Cyber Security Investigations
In an era where digital threats are prevalent, our advanced cyber security and intelligence services provide robust protection against various cyber risks. From combating cyber threats to implementing technical counter-surveillance measures, we ensure your digital assets and operations remain secure.
Deep Level Due Diligence
Our Deep Level Due Diligence, also known as enhanced due diligence or “boots on the ground,” involves specialised services provided by our local investigators. We conduct site visits and leverage our regulatory knowledge to supplement Level 3 due diligence investigations. This process includes identifying, evaluating, and verifying information on individuals or entities, crucial for hiring, business partnerships, or new commercial relationships.
Litigation Investigations & Support
At LOI Investigations, we specialise in litigation investigation and support services, offering global assistance for both civil and criminal cases. Our experienced team conducts investigations into fraud, breach of contract, intellectual property theft, and more. We utilize advanced technology and techniques, including witness interviews and forensic accounting, to provide expert analysis and testimony while maintaining the highest ethical standards.
Infidelity Investigations
LOI Investigations provides specialized infidelity investigation services in Pattaya, delivering solid evidence and peace of mind. Our expert private investigators employ discreet surveillance techniques to uncover the truth. Contact us for a confidential and thorough consultation.
Missing Persons Tracing
Searching for a missing person in Pattaya or worldwide? LOI Investigations offers private investigator services to locate lost friends, family members, or debtors. Utilising the latest investigative techniques, our experienced team conducts effective and discreet missing persons investigations.
Relationship Matters & Family Issues
We provide comprehensive support in family law matters, including relationship disputes and divorce cases. Our services extend to missing persons tracing, surveillance, and personal protection against blackmail. Using advanced technology and an experienced team, we offer discreet and effective solutions tailored to families’ unique challenges.
MORE SERVICES
Private Clients
We offer a range of services for private clients, including missing persons tracing, background checks, surveillance, and asset tracing. Our specialised services also address relationship matters, identity theft, and blackmail, using advanced investigative techniques to deliver effective and discreet solutions tailored to individual needs.
Businesses
LOI Investigations provides a comprehensive suite of services tailored for businesses, including business intelligence, asset tracing, debtor tracing, and competitive intelligence. Our expertise extends to acquisitions, mergers, investment intelligence, and supply chain risk mitigation, ensuring your business remains competitive.
Lawyers
We specialise in litigation investigation and support services, offering global assistance for both civil and criminal cases. Our services include fraud investigations, asset tracing, and family law support, and we work closely with legal teams to provide expert analysis and testimony, adhering to the highest ethical standards.
Contact Us
For expert private investigation and intelligence consultancy services in acquiring hard-to-obtain confidential information globally, look no further.