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Welcome to iSpy Pattaya!

Welcome to iSPYPattaya! We are a registered private business enterprise specializing in corporate and private sector investigations in and around the Chon Buri and Pattaya regions of Thailand. We also offer our services within the rest of Thailand.

Who are we?

iSpy Pattaya was created with one vison in mind, and that is to create a strong foundation of reliability, trust and commitment towards our clients needs. We understand the pitfalls and uncertainty that come with cross cultural relationships, doubts that arise with friendships that turned into business ventures and the feeling of worry and stress from a family of not hearing from a loved one on holiday abroad. 

Whilst our business is Western run, our team consists of investigators of multiple nationalities. Both our local and foreign investigators are qualified and trained to our high standards of discretion and information sensitivity. Driven by the commitment to our clients, we aim to provide a cost-effective service with outcomes that satisfy our client’s needs.

Our office is based in downtown central Pattaya. If you would like to meet with one of our representatives or alternatively have an online discussion, please contact us to schedule an appointment or fill out our online forms detailing your requirements. We will respond to you in no longer than 24 hours.

Our Methods

Working in private investigations, it is important to have a clear methodology in how we accomplish our goals and defined success criteria. We look at three main points before we agree to take on any new cases, these include:

Client Expectations

We help understand the type of information you want and ensure it meets your goals

Available Information

what do we know about the case at hand, what data or information do we need to collect and how accessible is that information.

Time Frame

if we are working against the clock or the information is time sensitive - How realistic is that said time frame and can we complete the work.

Once the above points have been agreed on, we send our clients an engagement letter and the process get underway. As part of our process, we also sign and ask our clients to sign a Non-Disclosure Agreement for peace of mind and confidentiality purposes

Our Network

Working in private investigations, it is important to have a clear methodology in how we accomplish our goals and defined success criteria. We look at three main points before we agree to take on any new cases, these include:

Law Enforcement

Key relationships with the Thai police service are imperative in our successful investigations.

Legal Teams

We have key partnerships with the top law firms all over the country to ensure our clients are always protected if need be.

Pattaya Underground

In most cases the information we need to gather, does not come from law enforcement or lawyers, but from sources that have taken years to build trust and understanding.

Confidentiality & Anonymity

We strive to bring value to our clients through our investigative ability. The anonymity of our clients and the confidentiality of the services we provide are part of that value, and we adhere to that, at the highest levels. As part of our customer service agreements, non-disclosure agreements come as standard.

Our services

What we can do for you

Having over 12 years of experience in SME acquisition, setup, legal structure, and due diligence within Thailand, we have the tools and necessary expertise to assist our clients and their potential business investigations. We also can act as consultants for new ventures. For those new to Thailand, the need for due diligence becomes a necessity. 

Our related services, which we offer nationwide, include:

A – New & Existing Business Due Diligence

Our team of investigators have the ability and the know-how of conducting a fully comprehensible business due diligence for new and already existing businesses. Whether you are setting up something brand new (Feasibility Analysis) or are looking at taking over something already up and running. Regardless of what you are taking into consideration, allow us to dot the I’s and cross the T’s for you.

B – Financial Analysis

Select members of our team have worked in the financial services sector for 10+ years. We can fact check financial statements, find discrepancies if they are any and provide our clients with financial reports that are then able to help in business decision making in the future.  

We offer client specific private investigations tailored to the clients needs and requirements. These investigations included but are not limited to:

  • Process serving 
  • Background checks
  • Infidelity Investigations 
  • Fraud Investigations
  • Property inspections for clients who own property in Thailand and are unable to ensure that their valuable assets are safe and in the case they have been rented out, are being properly maintained 
  • Pattaya Bar industry investigations
  • Mystery shopper – Customer service checks
  • Marriage/Birth/Death Certificates – We can search-retrieve any Thailand civil documents. We also offer a 1 day express and legalization services.

Are you looking for someone or something in Thailand? Our Person Finder services can help you find them anywhere in Thailand. Thai or foreign national.

Customer Testimonials

Our work speaks for its self

Contact US

Contact us today, we will be happy to help you