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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.

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Insight
Thailand: Fraud in the Workplace #1 What is Fraud in the Workplace?
Fraud in the workplace is when an employee commits fraud against the company, which may cause a serious impact on its business.
Insight | Legal Alert
Thailand: Fraud in the Workplace #2 Other Fraud Schemes in the Workplace
In our previous newsletter, we highlighted that one of the most common types of fraud in the workplace is payroll fraud, commonly known as a "ghost employee" scheme.
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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