Checkers Intelligence Group Limited
CIG Building, 56/15 Somdejprajaowtaksin Road, Bukkhalo, Thonburi, Bangkok 10600, Thailand
Tel. (66) 2890-5919
Fax (66) 2890-5511
E-Mail: teerasak@cig-asia.com


Checkers Intelligence Group Limited (CIG) is an international investigative firm comprising of a professional network of former law enforcement officers and financial crime investigators in Asia. CIG is dedicated to providing financial institutions and law firms with investigative and security services for fraud savings, fraud preventions, and asset recoveries. Our well-trained personnel perform their duties in compliance with local and international legal requirements with high standards of ethical conduct. CIG investigates root causes of financial losses through the use of highly experienced personnel and state-of-the-art detection tools. Our work pays for itself and is considered as a growth enabler for businesses by our valued customers.

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