Forensic investigation
Serious fraud is a threat in Thailand that affects about one-third of businesses operating here. PwC’s dedicated local team of in-country specialists gives us unparalleled ability to respond to fraud allegations detected by a client. Our professionals are experienced in multi-stream investigations involving forensic accounting, IT-based research, interviews and undisclosed 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:
- processing, analysing and reviewing electronic data from hard drives, including deleted emails, documents and internet artefacts
- quantifying and substantiating evidence obtained through measures such as whistleblowing programmes and fraud detection systems
- conducting fact-finding interviews, undercover investigations, discreet source-based research and asset traces
- coordinating with outside auditors, regulatory authorities and other parties, and identifying appropriate remedial action, and
- identifying and quantifying accounting misstatements and assessing damage suffered by an organisation.
