@Christopher **********

If they catch you on something else and check, it will cause a serious problem. Do you want to take that sort of risk?

For example, when a foreigner applies for PR status (I had this before acquiring dual Thai/US nationality), I had to complete a from asking the FBI to release my background records to the Thai authorities. The Thai authorities take this seriously.

Plenty of fraudsters in Thailand who hold themselves out as qualified accountants, lawyers, etc. Even foreign fraudsters holding themselves to be in professions that simply do not exist in Thailand, like real estate brokers and agents. The fraudsters come to Thailand because of these gaps. Its a magnet for charlatans. Hire someone in a reputable firm who works with a licensed Thai colleague (if there is one) who is licensed and qualified in his or her home jurisdiction. This is the model the larger firms use. If he or she engages in fraud, you will have some recourses. Little or no recourse with local parties.