Corporate & Workplace Investigations

At Orchid Eyes, we support companies and organizations in Thailand with discreet, lawful, and targeted investigations. Whether you're facing internal misconduct, external threats, or compliance concerns, we provide facts you can act on—with professionalism and absolute confidentiality.

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What We Investigate:

• Employee Sick Leave Abuse
  Is your employee truly sick—or working elsewhere, traveling, or faking illness? We verify actual behavior during medical leave.

• Moonlighting & Side Jobs
  Are your staff secretly working for competitors, running side businesses, or violating exclusivity agreements?

• Fake Injury or Insurance Claims
  We verify accident claims and behavior to uncover fraudulent use of insurance or company compensation.

• Untrustworthy Business Partners
  We background-check potential partners, investors, or board members—especially where larger sums or long-term stakes are involved.

• Brand Abuse or Counterfeiting
  Suspect unauthorised use of your brand, logo, or product design? We investigate on-the-ground cases of brand infringement.

• Supplier Verification
  Are you dealing with a real supplier—or a shell company? We confirm registrations, ownership, financial credibility, and more.

• Social Media Policy Violations
  We monitor if employees breach company image policies, leak internal information, or engage in reputational risks online.

• Mystery Employee / Mystery Shopper
  We place undercover staff or conduct anonymous checks to assess internal quality, compliance, and performance issues.

Why Choose Orchid Eyes?

• Thai and foreign investigators with local expertise

• Culturally aware, discreet, and legally compliant

• Clear, professional reports with visual evidence

• Strategic use of surveillance and investigative tech

• Coordination with legal teams upon request

• Strict confidentiality at all times

Trust is good. Knowing is better. Secure your operations, protect your team, and reduce your risk with the help of Orchid Eyes.