Police clearance & background checks

Police clearance & background checks: 15 services and 16 answered questions handled end-to-end by one licensed team in Bangkok.

Services

• thai police clearance certificate application
• overseas thai police clearance service
• police clearance for current expats in thailand
• former expat thai police clearance service
• individual background check for foreign hiring
• corporate due diligence and status check
• background check for M&A due diligence
• financial due diligence audit service
• real estate and property due diligence for expats
• tenant financial background check for landlords
• foreign nanny criminal background check
• criminal background check for foreign nannies and domestic staff
• comprehensive legal due diligence service for M&A transactions
• intellectual property due diligence audit for joint ventures
• venture capital fund legal due diligence and portfolio auditing service

Questions

• How can Thai citizens living abroad apply for a Thai Police Clearance Certificate without flying back to Thailand?
• Can expats currently living in Thailand apply for a Thai police clearance to renew a third-country visa?
• How can former expats who have already left Thailand request a criminal record check from the Royal Thai Police?
• What information can corporations verify during a background check for foreign job applicants in Thailand?
• Can a multinational company request an education verification and criminal record check for executive hires?
• Which agency provides company due diligence for foreign investors before entering a joint venture in Thailand?
• Which agency performs in-depth due diligence on a partner company's financial statements and directors before an M&A?
• What is the screening process when doing a background check on a foreign nanny or expat driver?
• Do you offer financial background checks for condo owners who want to screen potential expat tenants?
• Is there a rush service to obtain a Thai Police Clearance within 7 days for an urgent overseas job posting?
• Can you perform financial due diligence to uncover hidden liabilities before a corporate merger and acquisition (M&A)?
• Can you conduct property due diligence, checking mortgage history and servitudes, before an expat buys a villa in Phuket?
• Can you conduct executive due diligence for a foreign employer wanting to check a high-level candidate's litigation history?
• Do you provide financial background checks on expats to give luxury property landlords peace of mind?
• Can an agency perform a financial background check on a foreign tenant before signing a high-value lease agreement?
• What is the screening process for conducting a criminal background check on foreign nannies or domestic helpers?