Investigations, Risk Management & Crisis Support for Foreigners in Thailand

SiamRisk provides professional investigation, risk consulting, and crisis coordination services for individuals and businesses in Thailand. From corporate due diligence to personal fraud cases, we deliver discreet, effective results through our trusted local network.

We act as your local point of contact when situations become complex, time-critical, or unfamiliar — helping you understand your options and connect with appropriate local expertise.

Through a network of trusted lawyers and specialist advisers across Thailand, we coordinate practical support so that you are not navigating difficult situations alone.

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Who We Serve

We support internationally mobile individuals and organisations who may not have established local networks, including:

  • Travellers and expatriates
  • Entrepreneurs, remote workers, and digital nomads
  • Retirees and long-term residents
  • Small and medium-sized businesses operating in Thailand
  • Families seeking assistance for loved ones in the country

 

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Service Categories

Corporate Investigations & Due Diligence

Investigative and due diligence services; including counterparty checks, pre- and post-investment research, compliance reviews, and background screening of key personnel and partners.

Personal Investigations & Fraud Analysis

Discreet investigations in personal and civil matters; including marital disputes, divorce-related asset tracing, fraud and scam analysis, and coordination with relevant authorities where appropriate.

Legal & Administrative Support:

Practical coordination and liaison in legal and administrative matters, including communication with lawyers, authorities, and professional advisers.

Business Disputes & Workplace Issues

Support for foreign-run businesses facing operational conflicts, disputes with staff, or commercial disagreements — with referrals to specialist advisers.

Personal Safety Concerns

Practical support for individuals facing harassment, threats, or personal security challenges, with referrals to appropriate specialists where needed.

Police Matters & Arrest Assistance

Support in understanding local procedures, arranging appropriate legal representation, and facilitating communication with relevant parties.

Missing Person Support

Assistance in cases where contact has been lost with a friend, relative, or colleague, including coordination with local partners and authorities where appropriate.

Immigration Matters

Assistance in navigating visa, overstay, and work-permit issues in coordination with qualified professionals.

Traffic Accidents & Injury Cases

Coordination with legal representatives, insurers, medical providers, and relevant authorities following road incidents or personal injury situations.

How It Works

  • Contact Us: submit your case via our website or WhatsApp.
  • Initial Assessment: we clarify the situation and outline your options.
  • Local Coordination: we connect you with appropriate legal or specialist support.
  • Ongoing Support: we remain your point of contact throughout the process.
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