Investigations

Investigations-430LBG is one of the leading commercial investigation companies within South East Asia.

We have a team of experienced and discreet analysts, investigators and specialists with well established capabilities internationally. We advise organisations in all sectors, including leading firms of solicitors, FTSE clients through to small business and individual clients.

Why LBG?

  • We continually try to create competitive advantages for our clients.
  • We have a regional footprint and the unequalled local knowledge that comes with it.
  • LBG’s investigative team have diverse backgrounds and a wide range of experience.
  • We adhere to all legal and ethical standards.
  • We are able to respond to any client request, 24 hours a day.

Please Contact Us for more information on our Investigation Services.

White Collar Crime

White-collar crime is a financially motivated, economic, non-violent crime committed for illegal monetary gain. Within the field of criminology,white-collar crime initially was defined by Edwin Sutherland in 1939 as “a crime committed by a person of respectability and high social status in the course of his occupation” (1939). Sutherland was a proponent of Symbolic Interactionism, and believed that criminal behavior was learned from interpersonal interaction with others. White-collar crime, therefore, overlaps with corporate crime because the opportunity for fraud, bribery, elaborate ponzi schemes, insider trading, embezzlement, computer crime, copyright infringement, money laundering, identity theft, and forgery are more available to white-collar employees. Source wikipedia

LBG has worked closely with local law enforcement agencies and MNC’s and can offer competitive solutions to many of the above issues.

Please Contact Us for more information on our White Collar Crime Investigative Services.

Due Diligence

LBG’s due diligence usually leads off from where legal & standard financial due diligence stops. Clients are sometimes in the position of negotiating a business venture with an individual but require due diligence to be undertaken to confirm finances or personal details. This is where LBG’s expertise provides a wider due diligence assessment.

We can assist with due diligence in relation to :-

  • Employment of senior executives.
  • Foreign Corrupt Practise Act.
  • Business sales.
  • Investments.
  • Strategic Partnerships.
  • Mergers.
  • Region or country specific assessments, with a key strength when considering doing business in Thailand.

Please Contact Us for more information on our Due Diligence Services.

Pre-Employment Screening

Pre-employment screening is a vital and often underused resource for employers. The cost of employing the wrong person, or doing business with the wrong people, in damage to staff morale, business reputation, the cost of possible employment law or other litigation, or worst of all, fraud or theft, considerably outweigh the costs of background checks.

We have a strong team of researchers who are able to provide detailed reports using open source media in both English and Thai. For our personal background check services in Thailand we will normally need the full name in Thai script or Thai ID card number.

We can then provide as follows :-

  • Picture
  • Home address
  • Date of birth
  • Family details
  • Marital status
  • Previous marriages (if any)
  • Ex-husband name and details (if any)
  • Marriage details (if any)
  • Divorce details (if any)
  • Children details (if any)
  • Criminal warrant if any)
  • Criminal record (if any)
  • Registered telephone number (if any)

Please Contact Us for more information on our Background Checking Service.