The Proposal of Investigation & Professional Legal Services (1)

             Decha & IBS Limited was established in 1995.  The Company is a legal specialty company  with many  specialized specialties as well as  long years experience in respect of  private investigation, dishonesty cases, adultery affairs, counterfeit products, theft of trade secret, infringement of intellectual property, labour cases, and trade cheating and fraud of all description, legal counselor, debts recovery,  leading to the whereabouts of property and legal execution, hosting of training/seminar on dishonesty acts, granting credit facilities, debts collection expediting for instances.  The Company has long years of experience and abundant of work performances with institute and foreign company clients who have entrusted on  the Company’s services including  Thai Military Bank (Public) Limited, Kasikorn Bank (Public) Limited, Cadbury Adams (Thailand) Co., Ltd., Heinz Winchance Co., Ltd., Dech Udom & Associates Law Office, Johnson & Johnson (Thai) Co., Ltd., Johnson Diversy (Thailand) Co., Ltd., Monsanto Thailand Co., Ltd., Rich Monde (Bangkok) Co., Ltd., Royal Orchid (Thailand) Hotel (Public) Co., Ltd., Tripetch Isuzu Co.,Ltd., as well as a large number of law offices in Thailand and overseas.

1.      Assignment on Legal Investigation & Inquiry of Fraudulent Acts within a Business Organization, verification of Trade Background, Financial Background, Management Behaviors.

Practical Guidelines :

-         Investigate to verify offenders of dishonesty within an organization comprising of top management executives, purchase, sale, personnel who may be interested with outsiders or engaged in any or playing for time on the work, steal the company confidential information for trade competitors,  misappropriation  of money or corporate assets,  forging a false purchase order, or behaving suspiciously in comparison with past work performance.

-         On successful verification of the offender then gather supporting evidences for immediate  criminal prosecution;

-         After that lodging a complaint or prosecute or take legal action again the persons as the case may be, and arrest for further prosecution. 

2.      Investigation to find source of manufacture of  fake products and or in violation of intellectual properties.

Practical Procedure :

-         Investigate to locate source or origin of manufacture of fake products and or products in violation of intellectual properties with an emphasis on suspicious sources provided e.g. trading partners or representatives, or the inside persons.

-         Verify data on the use of telephone of the suspects for expansion to an arrest.

-         Send a detective team to track on the suspect and disguise to get close to the target.

-         Collection supporting evidences and then take photographs, video tape.

-         Coordinate with economic crime police for an issue of a warrant of arrest.

-         Coordinate with the Intellectual Property Court for on issue a warrant of search.

Arrest and seizure of equipment, machinery uses for manufacture of fake products and imitated products.

-         Delivery of offender to the local police station.

-         Negotiation on indemnity of damage. 

-         Accept authorization to follow up with legal proceeding in court as well as testifying or the process of taking of evidence.

-         Conduct case in court to full completion or an order by the supreme court will be obtained. 

3.      Debt Collection Service before and after Legal Proceeding.

Practical Guidelines

Debt Collection – Upon the receipt of request by a creditor to pursue up debt collection the following steps shall be first taken in to account for  consideration : 

-         Supporting evidences on the debts;

-         The question of whether the prescription by law has been lapsed/expired;

-         The records of the most recent  past debt collection follow-ups;

-         Present outstanding or unpaid obligation amount  together with interest;

-         Details on Debtor’s address together with telephone contacts;

-         The reasons why the Debtor will not settle for payment;

-         Personal information on the debtor’s backgrounds;