Prevention

PREVENTION

In addition to regulatory consulting, Integrity Thailand provides organizations committed to applying Governance, Risk Management and Compliance (GRC) systems with effective services related to insuring integrity of the work force (pre-employment screening through our proprietary Prisma application), managing third party risk thought assessing the integrity of the supply chain (vendor screening) and the integrity of its partnerships and acquisition targets (pre-transactional due diligence), compliance to procedures (mystery shopping) and detection and deterrence of fraud (whistleblowing hotline through our proprietary Canary application).

Employment Background Screening

Due Diligence

Regulatory Consulting & Training

ARTICLE

Uncovering Food Fraud by Optimizing Due Diligence

Food fraud is not a new issue in the food industry. This unethical practice is intricately complex, encompassing deliberate actions aimed at deceiving consumers or gaining undue economic benefits through food manipulation. This includes contaminating food materials, substituting raw ingredients, falsifying labels, manipulating production processes, certification fraud, and fraud within... Read More