Forensic and Investigation Services

Fraud Diagnostic Review

Fraud Detection is now an integral part of protecting businesses. We work with clients who wish to strengthen and enforce their fraud risk management procedures as well as vigorously pursue instances of fraud. Our services include:

• Undertaking a diagnostic review of the degree of practical compliance with the current control regulations for the business processes selected for review to effectively mitigate exposure to unacceptable practices and/or irregularities for multi-national clients based in Thailand
• Leveraging technology to analyse and process large volumes of transactions to pinpoint transactions with potential fraud risk
• Developing and customising fraud detection rules/integrity checks (new analytics and monitoring routines) in each of the business processes specific to the client’s unique business environment
• Customising and implementing fraud detection systems and tools with embedded features such as filters and alerts, and key indicators