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KPMG Forum for Foreign Investors

Navigating fraud and bribery pitfalls in Thailand and Southeast Asia

19 January 2017, 8:00AM - 10:00AM, ICT

Every day there seems to be another article in the newspaper about a leading company getting caught up in a fraud, bribery or corruption scandal.  Such news, even if not substantiated, can have a devastating impact on the reputation of the company as well as its executives.  This is of particular concern for foreign investors and businesses with global brands.


Leading multinationals often have the strongest controls for preventing and detecting such problems. So why do so many globally recognized firms still so often become the subject of internal and external (e.g. FCPA) investigations? The different types of risks unique to Thailand and the region, as well as the difficulties in applying a head office’s anti-fraud controls to the local environment, play a big role.


Join us for an insightful discussion to understand how to navigate around the common pitfalls for fraud and bribery in Southeast Asia.  We will share our experience from investigations in the region on topics including:

  • Common types of fraud and bribery schemes
  • Trends in detecting irregularities
  • Tips on how to improve your anti-corruption culture
  • Making your fraud reporting channels more effective



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08:00 am.  Registration and refreshments

08:30 am.  Discussion and Q&A

09:30 am.  Coffee and Networking

10:00 am.  End

Speakers Guide

Language: English

Who should attend: CEO/MD, CFO of Foreign companies in Thailand



KPMG Executive Lounge, M Floor, Empire Tower
1 South Sathorn Road, Bangkok 10210 


For more information, please contact Khun Tossaphol at +66 (0)2 677 2583 or