accountants and business advisers
07 12 2018
Many of us will soon gather for various dinners and celebrations. We might put away our smart phones, give Alexa some time off, and enjoy the company of “actual” family and friends. After dinner, we may return to the virtual world and use our fitbits to work off the calories, create our electronic holiday cards, catch-up on our fantasy football team, update our Facebook page, do some e-shopping or maybe Skype with those who were not able to make it for dinner. But, as always, be vigilant of unwelcome guests who might be joining you too!
Whistleblowers have been found to be one of the most likely means of detecting fraud and corruption, according to the Association of Certified Fraud Examiners (ACFE) in its Report to the Nations, 2018. It is also apparent from the Report that a significant number of those who reported misconduct did not want their identities known.
12 11 2018
Continuing our journey towards Thailand 4.0, our regular round-up from around the world about cybercrime events from October including information that Cyber criminals particularly like to target minors with identity theft because it often goes undetected for an extended period of time.
The EU’s new General Data Protection Regulation, known as GDPR, requires businesses to capture and manage customer data in entirely new and complex ways. It requires that they interact with clients according to very specific and time-consuming requirements and are sensitive to their privacy rights and freedoms. But this creates some unique challenges for the hospitality industry.
Recently, PKF Integrity was engaged to conduct due diligence enquiries into the backgrounds of four directors who were collectively investing US$10 million, through a joint venture agreement, into our client’s manufacturing plant. What interesting facts were uncovered despite warm and fuzzy paperwork?
18 10 2018
PKF is proud to announce that it has been added to the prestigious list of Audit firms in Thailand that are approved by the Stock Exchange of Thailand to audit Listed clients or those which are looking to perform an Initial Public Offering (IPO).
08 10 2018
Continuing our journey towards Thailand 4.0, our regular round-up from around the world about cybercrime events from September including information from a report by RiskIQ that calculated that $1 million is lost every minute to cybercrime.
11 09 2018
As Thailand continues its journey towards Thailand 4.0, our regular reminder that the more valuable our information and connections are on-line, the smarter the attacks and the more sophisticated the prevention that is required.
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