
Updates on Thailand’s Anticorruption for Securing High-Value Projects
Businesses aiming to win large-scale government contracts are now operating under far stricter anticorruption expectations. Thailand’s latest regulato...

Supporting the rejection of fraudulent claims
Interviews with neighbourhood representatives and neighbours
Interviews with employers
Directory searches (phone directories, online directories, databases)
Focused media checks (Internet and newspapers, obituaries, and more.)
Interviews with patients, family, or friends of patients
Search for witnesses
Request for information, medical records
Taking statements (handwritten, signed statements, tape-recorded)
Collection of photographic evidence
Surveillance & activity checks
Verifications with relevant national or regional institutions or organizations such as health departments, police units, hospitals, clinics, laboratories, doctors, undertakers, funeral homes, and crematoria.

Businesses aiming to win large-scale government contracts are now operating under far stricter anticorruption expectations. Thailand’s latest regulato...

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