Integrity Thailand Ltd - Pre Employment Background Check & Compliance Solutions
"Integrity Thailand protects the integrity of our clients by providing expertise in fighting the whole range of internal and external frauds: white-collar crime, embezzlement, counterfeiting, tampering & parallel distribution, theft, insurance fraud, etc. Integrity Thailand organizes its service around three areas of expertise: Pre-Employment Screening, Due Diligence, Risk Consulting Services, Early Warning Services, Compliance Monitoring, Whistleblowing Hotline, Fraud Investigation, Intellectual Property Investigations, Insurance and Claim Investigations, Asset Tracing & Skip Tracing"
Extra Info
Title: Business compliance services in Thailand
URL Source: https://www.integrity-thailand.com/
Markdown Content:
Business compliance services in Thailand
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Prevention, detection, mitigation: Protecting your business every step of the way WELCOME TO INTEGRITY THAILAND Trust our team to keep your business safe Prevention is the key to fraud protection: PREVENTION Stay vigilant against fraud: Our detection services keep your business safe DETECTION Trust our team to handle fraud: Our investigation and mitigation services keep your business safe MITIGATION
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OUR SERVICE
Providing effective and reliable risk mitigation services, carried out by local experts and supported by advanced technology.
PREVENTION
### Employment Background Screening
### Regulatory Consulting & Training
DETECTION
### Market Survey & Inspection
MITIGATION
Brand Protection +
### Trademark Investigation
### Non-Use Investigation
### Anti-Counterfeiting
### Parallel Trading Investigation
LATEST NEWS
Stay up-to-date on our company news and industry insights.
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. When they do, the impact goes far beyond recruitment costs. A poor hiring decision can disrupt productivity, harm team morale, weaken company culture, and ultimately affect the...
Enhanced whistleblower protection in Thailand
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 in the Government Gazette on June 5, 2025 and effective as of June 6, the revision offers clear legal immunity, financial and legal support, and rapid response within 15 days. Thailand hopes...
Pre-employment screening: top 4 mistakes employers make
Hiring the right candidate is critical to a company’s success. In Thailand, as in many countries, the recruitment process involves more than reviewing resumes and conducting interviews. That's why many employers turn to pre-employment screening to verify a candidate's background, qualifications, and integrity. However, even with the best intentions, mistakes...
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ADDRESS
10/142 (1502B), 15 Floor, The Trendy Office Building Soi Sukhumvit 13, Khlong Toei Nuea, Wattana, Bangkok 10110, Thailand
PHONE
+66 2 – 123 8560
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