Bangkok

Our Bangkok office is the latest addition to our established presence in Asia-Pacific (APAC), serving as a crucial touchpoint for clients in Thailand and the rapidly growing economies of Southeast Asia.

Our team is comprised of highly skilled professionals, including former Big Four partners, Certified Fraud Examiners, Certified Public Accountants, forensic technology specialists, internal auditors, economists, and testifying experts. This diverse expertise positions us as one of the strongest expert consulting practices in Thailand, with comprehensive disputes and investigations offerings ranging from forensic accounting and investigations, cyber forensics and eDiscovery, valuation and damages, to expert witness and testimony.

Our team is well-versed in local regulations and business norms and has extensive experience working with multinational conglomerates, public organizations, regulatory bodies, and governments in Thailand and globally. With decades of on-the-ground experience and a deep understanding of how things work, our multilingual team helps clients navigate the unique challenges and opportunities in this dynamic region and connect them with BRG’s international network.

“It’s critical for the corporate health of the region to improve corporate governance and crack down on corruption and misconduct. Forensic investigations are at the heart of this effort, and our team’s deep local knowledge, along with BRG’s international scale and experience, means that we are bringing together a leading forensic investigations practice in Thailand and the APAC region to match increasing demands from clients”. – Vorapong Sutanont, Managing Director, Bangkok

How We Can Help

Forensic Accounting

BRG experts can rapidly identify, explain and remediate issues within an organization’s financial systems which are critical in safeguarding its reputation and integrity with employees, shareholders, regulators and business partners.

• Financial statement manipulation
• Identification of unusual or anomalous accounting entries
• Investigation of accounting irregularities and improper journal entries
• Professional negligence investigations
• Financial record reconstruction and evaluation of accounting transactions
• Forensic analysis to support dispute resolution, arbitration, or insurance claims
• Quantification of financial loss resulting from accounting misstatements or contractual breaches
• Support in accounting-related investigations and regulatory inquiries

Fraud and Financial Crime

We specialize in the detection, investigation and prevention of complex financial crimes. In any high-stake cases, our experts take action proactively to mitigate the impact of fraud, embezzlement, malfeasance and other illicit activities.

• Fraud and misconduct investigations
• Conflict of interest reviews
• Witness and fact-finding interviews
• Post-incident remediation and identification of control gaps
• Design and implementation of fraud risk management frameworks
• Third-party fraud risk assessments
• Fraud awareness training

Forensic Technology and Data Analytics

We apply advanced forensic technology and analytics to support investigations, uncover digital evidence, and identify patterns across large volumes of structured and unstructured data.

• Forensic data collection, analysis and processing
• eDiscovery and review of electronic communications and documents
• Structured and unstructured data analytics to detect anomalies, trends, and red flags
• Cross-border data transfer and hosting
• Transaction monitoring systems

Cyber Forensics

We provide a full range of data security and protection strategies, from vulnerability assessments, cybersecurity strategy consulting, incident response and business continuity plans, to managing threats and containing post-breach impact to recovering operations and malware analysis. In blockchain forensics, we trace crypto assets, transaction records and asset movements using leading investigative software.

• Cyber incident response and investigations
• Dawn-raid readiness
• Post-crisis support
• Cyber-drill exercises
• Blockchain forensics
• Cybersecurity strategy consulting
• Cybersecurity compliance
• Vulnerability assessment

Regulatory and Compliance Reviews

With a deep understanding of evolving regulatory frameworks, we advise, design and implement effective compliance and risk management programs that accurately measure the risk and reward of an organization’s operations.

• Assessment and remediation of systems and internal controls
• Anti-money laundering (AML) and sanctions compliance reviews
• Anti-bribery and corruption/Foreign Corrupt Practices Act (FCPA) risk assessment, management and remediation program
• FCPA due diligence
• Compliance review, training and awareness program
• Third-party screening

Valuation and Damages

We provide high-quality, independent and objective analysis, reports and testimony—as well as consulting services—relating to finance and valuation issues arising from disputes. We’ve worked on some of the largest commercial and investment treaty arbitrations and court litigations of recent years and provide the expertise needed for our clients’ most critical disputes.

• Assessment of damages and lost profits
• Valuation of businesses, shareholdings and other securities

Litigation Support and Expert Evidence

Our experts have participated in large and complex cases and provided courts with thoroughly documented expert reports along with carefully prepared depositions and testimony. We help clients in preparing for judicial and arbitration proceedings, including reporting and summarizing findings in expert reports.

• Expert evidence and expert testimony
• Litigation support