Corporate & Fraud Investigations Investigations in South East Asia require careful flexibility in order to ensure an effective solution, without creating further issues potentially greater than the problems being investigated.The potential for monetary losses and information leaks needs to be handled in a delicate manner. Investigations conducted in a process driven way are not always the most effective course … Continue reading Corporate & Fraud Investigations

Due Diligence

    source url INVESTIGATIONS CAPABILITY STATEMENT – THAILAND Applications: •  Commercial Investigations •  Business Intelligence •  Due Diligence •  Compliance and Corporate Governance •  Counter-Fraud Official Sources: Full-text Thai language official records of the Thailand business registry from mid-year 2008 to present. Data include firm name and juristic person number, identity of principals, firm addresses, shareholders’ nationalities, industry … Continue reading Due Diligence