Services

  • Fraud and Corruption (CAC)

Fraud and Corruption (CAC)

This is a self-assessment review service on the anti-fraud/corruption measures to provide an opinion on the adequacy of the evidence supporting the Company's practice regarding anti-corruption measures that the company has developed and the baseline of anti-corruption, which are:

1. Determining anti-corruption policies.

2. Determining procedures for implementing anti-corruption policies.

3. Implementing the procedures set forth on anti-corruption policy.

4. Reporting to the public on anti-fraud/corruption practices under the "Thailand's Private Sector Collective Action Coalition Against Corruption" project to obtain a certificate as a member of the Coalition from Thai Private Sector Collective Action Coalition Against Corruption Committee.

 

Details of Service

1. Providing knowledge and understanding about the baseline of good practice and acceptable in anti-corruption.

2. Providing advice on corporate risk assessment and controls to develop anti-corruption measures.

3. Reviewing and evaluating the appropriateness of the internal control system and the evidence supporting the performing various tasks, according to the Self-Assessment Form on the defined anti-corruption measures.

4. Follow up on improvements based on the recommendations.

 

Service Rates

**Depending on the type and structure of the business and the type of service.

Business categories:

1. SME Size (17 items of assessment)

2. Full Size (71 items of assessment)

Service Types :

1. Consulting and reviewing the assessment form.

2. Reviewing the assessment form.

 

Deliverables

Assessment reports and recommendations, assessment documentation, and self-assessment reports on anti-corruption measures.

 

This service is suitable for

Advantage

What the clients need to prepare

1. Companies that wish to join the Collective Action Coalition of the Thai private sector against corruption.

1. Creating favorable image for the company.
2. To assure that the operating process has adequate and appropriate internal control.
3. Having a tool for managing risks and potential impacts.

 1. Collaboration from all parties on the required documents according to the self-assessment on anti-corruption Measures.

 

Related services

1. Internal Audit

2. Enterprise Risk Management (ERM)

3. System Development

 

Please contact

Ms. Kantima Humakorn 02-596-0500 ext. 327

 

1

PLANNING

• Business study associated with data collection and analysis.

• Discussions with Stakeholders and CAEs

2

EXECUTE

• Perform auditing and consulting in the scope of

Risk, Control, and Governance.

3

DELIVER

• Delivering Internal Audit Excellence as Stakeholders Expect