In this era of fast-paced globalized trade and finance, due diligence and risk analysis are too often reduced to back office buzzwords and viewed as cumbersome inconveniences rather than the essential basis for success.

VeriThai Investigations delivers thorough & fact-rich due diligence, commercial investigations, and economic research products — always with the timeliness demanded by global commerce today.

  • Leveraging programming, analytical, and research skills forged through extensive IT experience;
  • Identifying, capturing, and processing mission-critical data from authoritative public sources (OSINT);
  • Applying the savvy, outside-the-box thinking derived from a decade of practical investigative experience;
  • Meeting all client objectives in a timely, cost-effective manner that resolves ambiguities and suggests important additional lines of enquiry.