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13 November 2019

Fraud in the Workplace: Thailand

Our Fraud in the Workplace series highlights the most common types of fraud at work and what companies should be aware of to prevent harm arising from fraud in the workplace.

Featured Insight

Insight | Legal Alert
Thailand: Fraud in the Workplace #3 Fraud Schemes Red Flags
In our previous newsletters, we discussed the two most common types of fraud in the workplace: payroll fraud and fraud in a company's supply chain.
Insight | Legal Alert
Thailand: Fraud in the Workplace #4 Whistleblowing
In this newsletter we emphasize the need to have an effective whistleblowing system, a very important tool that enables companies to identify internal fraud or misconduct.
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