Thailand Investigations Blog
Do You Want to Know the Truth?

Gerard had been in business in Thailand for about five years or so. An early retiree from a prestigious investment and banking firm, he used a large part of his retirement benefits to start a business in Thailand.

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At first he was a solo operator, and was largely successful in his business endeavor for all the years he was in Thailand. Occasionally, he would seek the advice of one of his Thai friends, a savvy businessman he knew way back from the days when he was still working at the investment and banking firm.

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After those five successful years, Gerard had a mind to expand his business, but need a partner. Of course, the first person to come to mind was his friend who had given him sound advice in the past. Unfortunately, the friend was tied up at the moment, and had no money to invest in a partnership. However, he did know someone who might help – business associate of his whom he said, as far as his knowledge, was good for the expansion operation.

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So Gerard took his friend’s word for it and invited this person to partner with him in his expansion. This person readily agreed and everything went smoothly.

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Of course, this was at first. But Gerard started noticing discrepancies in the accounting books of his newly expanded business. He wasn’t earning as much as he should be, according to the books. So where was the money going?

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He quietly employed our agency to look into the matter. As you all know, we are known for our discretion, and our expertise has been thankfully, through readers of the blog and satisfied clients, spread around enough to reach this client’s ears.

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Anyway, we conducted background checks on every employee who could have been responsible for the theft. And much to Gerard’s surprise, it turned out that his partner had some minor discrepancies in his former businesses, but none had actually been proven.

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One of the services we provided for him was the installation of our GPS real time tracking device to help monitor Gerard’s business partner’s movements. It was through this device that we were able to catch him red handed taking money from the company and depositing it in a bank account under an assumed name.

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With the cooperation of the local authorities, this unscrupulous business partner has been charged accordingly and is facing a formidable punishment from the law. While we private investigators have no authority to arrest someone, we still have many resources, such as the GPS real time tracking device, to provide crucial evidence that supports our client’s accusation. And better yet, the data it provides is scientific, and therefore cannot be argued to be biased. It simply reflects facts, no more, no less.

The GPS real time tacking device has really put an edge on the quality of service we offer to our clients. We can offer more measurable data, which also helps if the case is criminal, and aids our client in his or her quest for truth and justice.

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