Services

Fraud and Corruption


Currently, the government and the private sector focus on anti-corruption including giving or receiving bribes. Related to this issue, the private sector came together and formed Collective Action Coalition Against Corruption (CAC) which the Institute of Directors of Thailand (IOD), as a secretary to the board of committee of the project, was conducted self-assessment on anti-corruption and distributed to all companies as a guide of self-assessment before becoming a member of CAC.

Dharmniti Internal Audit Co., Ltd realized the importance of the project mentioned above. Therefore, we decided to provide assessment services on adequacy of anti-corruption control to support the readiness of the organization to obtain a certification as a member of Collective Action Coalition Against Corruption (CAC).


For more information, please call 02-596-0500 ext 327


1

PLANNING

• Business study associated with data collection and analysis.

• Discussions with Stakeholders and CAEs

2

EXCUTE

• Perform auditing and consulting in the scope of

Risk, Control, and Governance.

3

DELIVER

• Delivering Internal Audit Excellence as Stakeholders Expect

.