Fraud Investigation

Fraud in a company may take the form of criminal deception for personal gain, conflicts of interest, diversion of business, theft of goods or confidential information, embezzlement, corruption, bribery, or collusion. Fraud may be perpetrated by external parties or internal employees, with or without external involvement.

Before launching an investigation, our investigators interview clients to understand events related to the alleged fraud, analyze preliminary information or allegations, and discuss any suspicions. Based on these findings, Integrity Thailand designs a customized scope of investigative work.

Upon completion, we provide comprehensive investigation reports containing relevant evidence such as photographs, documentation, and witness testimonies. These reports can be used to support employment termination procedures or legal actions.