Intellectual Property Services
At Orion, we have extensive experience in providing Intellectual Property Protection services to clients from a wide range of industries. The combined experience of our investigators, raid team, lawyers and computer forensics experts allows us to recommend and implement effective strategies to protect our clients’ Intellectual Property in Thailand.
An increasing number of crimes are committed through the use of computers. Orion Investigations provides computer forensics services using cutting edge tools to provide our clients with dependable evidence to help them take appropriate action or build a compelling case.
Due Diligence & Business Intelligence
Know your enemy, but also know your friend or customer. Today’s business and regulatory environment require increased screening of investors, business partners and customers alike.
Surveillance and Counter Surveillance
We also provide counter surveillance measures such as electronic sweeps and physical surveillance to determine whether other people are following you, your staff or your physical assets. Such measures help clients assess if competitors or rogue employees are attempting to gain competitive advantage from unauthorised access to sensitive information discussed in boardrooms and meetings.
Corporate fraud can be committed by internal or external parties. Internal fraud is when an employee, manager, or owner commits fraud against their own company such as conflicts of interest and theft or misuse of company assets. External fraud is committed by third-parties and includes bribery, corruption, hacking, theft and insurance, loans and payment frauds.
Employment Screening and Background Screening
Careful screening of potential and current employees can prevent unpleasant and expensive surprises. Our investigators can assist in that screening process by conducting background investigation checks that your own staff may not have the time or expertise to do themselves. Background screening investigation services include credit checks, criminal record checks, verification of previous employment, checking of references and verification of personal information.
If you are an insurer or a company which provides staff with insurance as part of a benefits package our investigators can conduct detailed investigations into insurance claims such as worker compensation, accidents, health insurance, theft insurance and life insurance.
Debt Collection and Asset Searches
Bad debt is on the rise during the Covid-19 pandemic and many companies and individuals are struggling to collect payments from debtors. Orion’s lawyers and investigators have extensive experience in asset searches and debt collections in Thailand through negotiations and legal proceedings. If you are struggling to collect a debt, please contact us for a free initial evaluation of your situation and recommendations on appropriate follow up.
Physical Security Audits
Orion provides physical security assessment services in order to help clients identify potential security threats and reduce vulnerabilities. Our thorough, independent, end-to-end review and validation of existing security measures focuses on three core elements: Policies, Plans and Procedures.
Polygraph / Lie Detector Tests
Polygraph / Lie Detector Tests are an efficient and effective investigation tool to determine the true facts in an inquiry. Polygraphs can be used to identify who is innocent and who is guilty in a wide range of situations including theft, fraud, corruption or other employee misconduct investigations.
If you need a reliable company to serve official documents in Thailand, we are able to assist. We have a team which is experienced in process service in Bangkok and throughout Thailand. Our highly trained professional team will be able to meet your process serving requirements.
Orion has been conducting investigations in Cambodia for more than 10 years. Cambodia can be a challenging environment for commercial investigators due to a lack of public record information and other information sources which are available to investigators in other countries. In Cambodia, investigators must rely more on human sources of information and other discreet investigation techniques.
Working with an experienced local team on the ground in Myanmar, Orion Investigations is well placed to assist with a range of services. In Myanmar we can provide Myanmar Intellectual Property Investigations, Market Research and Due Diligence and Background Investigations. We also provide other commercial investigation services in Myanmar. Due to the lack of publicly available records in Myanmar, local sources and contacts are essential for any investigations there.