Employee-vendor relationships are a key financial crime risk
08 Mar 2017

The overwhelming interest in PwC’s Forensics Summit held in Bangkok yesterday shows how seriously Thailand’s top companies are treating the threat of corruption and other financial crimes, said Vorapong Sutanont, PwC Consulting (Thailand) Forensics partner.

More than a quarter of companies in Thailand and four in 10 listed companies said in PwC’s 2016 Economic Crime Survey that they had been victims of fraud. That is a staggering number, but is probably just the tip of the iceberg with many more organisations possibly affected but not having the systems in place to detect when their defences are breached.

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