The purpose of an internal audit is often to help a company detect fraud or improve their internal financial controls.  However, an internal audit is also performed on companies that are the target of a M&A transaction.  An internal audit is usually performed by a certified Thailand auditor with substantial experience in tax and accounting matters.  

Our internal audit service includes the following:

  • Review financial information.
  • Review of internal controls.
  • Review of reporting packages for consolidation purposes if applicable.
  • Compliance with Sarbanes-Oxley or other regulatory schemes if applicable.
  • Provide experienced auditor(s) to work full time at client office until completion of the project.
  • Provide oversight and consulting of project.
  • Assist with project closing process.
  • Provide detailed reports containing findings and results of internal audit.
  • Correspondence by email, telephone and in person meetings when necessary.