Serious fraud is a threat that affects about one-third of businesses operating in Thailand. PwC’s dedicated local team of in-country specialists gives us unparalleled ability to respond to fraud allegations and conduct multi-stream. Our professionals are experienced in multi-stream fraud investigations involving forensic accounting, IT-based research, interviews and discreet source enquiries. Years of on-the-ground experience allows clients to tap our extensive local knowledge of the many unique threats that organisations face in Thailand, including accounting fraud, corruption and bribery; purchase-related fraud, and payroll and expense fraud.
If your organisation has suffered asset misappropriation or if you suspect that fraud is taking place, PwC is here to help with: