Events

CUSTOMS POST REVIEW & POST AUDIT & TRADE PLANNING CONTROL: Preparation & Settlement

The Customs Department has changed the concept of customs clearance from EDI (Electronic Data Interchange) to Internet, or better known as P

FRAUD PREVENTION, DETECTION AND INVESTIGATION FOR EMPLOYEES WORKSHOP 2020

In this workshop we teach you how fraud schemes work, what to look for and what you can do eradicate fraud. If you would like to discuss yo

INVESTMENT STRATEGY & TAX ASPECTS & LEGAL THAILAND & ASEAN 2019-2020

As a result of the establishment of the ASEAN Economic Community (AEC), the ASEAN region is set to see a freer movement of goods, services,

EFFECTIVE FRAUD DETECTION & RISK MINIMIZATION MASTERCLASS 2019

You will be taken through case studies and practical exercise to hone your skills in identifying fraudulent situations. You will learn to de

TAX PLANNING & TAX RISK MANAGEMENT 2017-2018 CONFERENCE

Tax practitioners need to keep abreast of what these changes have been and the real implications and impacts for their business. They have t

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