Fraud Investigation and Forensic Services

Suspecting or discovering fraud can be one of the most challenging and difficult times for any company. At Mazars Thailand we have an experienced team able to perform a detailed investigation into the circumstances surrounding your situation. Through an holistic project execution approach we summarise the key findings our of investigation for further management action. If required, we also have a litigation team for the most serious of cases, where further legal action is required. For those who believe in strong preventative action, we offer fraud risk assessments reporting to management on best practice recommendations for implementation, monitoring and control of appropriate corporate anti-fraud programs.

Fraud Prevention and Risk Management

For those who believe in strong preventative action, we offer fraud risk assessment services reporting to management on best practice recommendations for implementation, monitoring and control of appropriate corporate anti-fraud programs.

 

Royalty, License and Contract Compliance

Our experienced team of auditors is available to test, monitor and validate your contractual arrangements with business partners to ensure compliance with applicable terms and conditions.

 

 

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