Our V2 Group teams work in close cooperation with many officials and professional services to provide the best Legal Security Solution, not only for Thailand but also for the whole of the Asian region.

Because of the increasing threat from global terrorism, economic competition, crises, internal country conflicts and the spread of organized criminal gangs, businesses and corporations today face a myriad of issues which may affect their profit margins. Threats to an organization also often come from within and Fraud is always on the increase globally. Fraud and business misrepresentation continue to be the signs that require companies to look for valuable intelligence and solutions to business concerns.

In many parts of the Globe, Business Intelligence is not a luxury, it is a solution! We provide experts for executive protection in Bangkok and all over Thailand. Also our team is readily available for overseas missions, providing advance researches, consultation and investigations.

In many parts of the Globe, Close Protection is not a luxury, it is a solution!

We provide experts for executive protection in Bangkok and all over Thailand. Also our team is readily available for overseas missions, providing advance researches, consultation and investigations.

Confidentiality

Our code of Ethics:

• 1. We don’t advertise the names or references of our clients.
• 2. All our work and operations are confidential to protect the safety and the tranquility of our clients

V2 Group provides BUSINESS & PERSONAL INVESTIGATION SERVICES, not only in Bangkok, but also in all Thailand and all Asia, with Specialist and Highly experienced Operatives in Hong Kong, China Malaysia, Singapore, Indonesia (Bali), Philippines, Japan, Korea, Vietnam, Cambodia, Burma, India…

We are sensitive to our client's image, needs and business requirements, which may affect any corporation. Our service is value added in that it includes value added advice in all of the below-mentioned areas:

Investigation

Private and Corporate Investigation Services We also specialize in covert video surveillance, skip trace, missing person, criminal or civil case investigation, witness location and interview, litigation support, business fraud, insurance claim investigations and more.

CORPORATE INVESTIGATION & BUSINESS NTELLIGENCE Services in Thailand and in all Asia

• Corporate Investigations
• Legal Research & Information
• Fraud Investigation Services (Internal/External)
• Workers Compensation Fraud
• Copyright Investigation, Enforcement strategies & enforcement agency liaison, Raid Action,
• Undercover Operations
• Business Intelligence, Mergers & Acquisitions Investigative Support, Market Entry Evaluations
• Integrity Risk
• Investigative Due Diligence
• Security Audit
• Electronic Security & IT Security
• Security Training
• Risk management
• Asset Searches & Analysis - Asset recovery
• Missing Person & Tracing Individuals
• Collection of Evidences
• Document Search Document/Handwriting Verification
• Land/Business Ownership Verification
• Insurance Fraud & Claim Investigations
• Screening and Polygraph test
• Background Vetting/Pre-Employment & Criminal Record
• Negotiations
• GPS Tracking System for People, Assets & Vehicles (Boats, Cars, Motorcycles, Machines, Trucks…)

Corporate Investigations

With a broad range of expertise, our professionals include former white-collar crime forensic accountants, intelligence analysts, computer forensics professionals, corporate governance specialists, business journalists, litigation consultants, regulatory experts and accountants who specialize in complex insurance claims, damages calculations and business valuations. In addition to detecting and deterring fraud, we are dedicated to leveraging new technologies and the specialized knowledge of our employees to help businesses resolve critical issues and stay competitive.

Business Intelligence

This service provides strategic insight into operational risk issues by combining our premier investigative capabilities and primary source research with top-tier analytical and management consulting skills. Together with our functional and industry knowledge, international expertise and global reach, we serve a market need not currently met by management consultants, market researchers or private investigators.

Fraud Investigations

Through our extensive experience and range of contacts, we are able to provide in depth investigations world wide of fraud and mismanagement of funds, assets and valuable commodities. Our specialist investigators are well prepared and trained to discover breaches, prevent further leaks, bring perpetrators to justice and create a deterrent factor within organizations.

Brand Protection

Expert investigators conduct an intensive market research which enables it to determine the regions where spurious version of your product is being distributed and is available. The basis of this research is derived from market information provided by the client and various other market sources. We then indulge into an exercise of identifying the supply chain of the spurious product. Once the supply chain is determined, collective evidence gathering and false economic relationship is created to penetrate within the organization to conduct raids with the help of various law enforcement agencies.

Risk Analysis

Axis consultants and advisors have a strategic view of managing risk, based on a proven approach that assesses threats to build an effective risk management plan. We understand business-critical operations and use this knowledge to pair the level of risk with the appropriate level of response. Our consultants use a security assessment to evaluate assets, threats, vulnerabilities, potential losses, safeguards, and controls.

Call today to discuss your case with a case manager

+66 8 70 380 669 for International call GMT +7 (English & Thai Only)

08 70 380 669 for local Thailand call (English & Thai Only)

You can Email us at: info@v2-group.org