ข้ามไปยังเนื้อหาหลัก

Anti-Corruption / Whistleblower — Phayao Province

จังหวัดพะเยา · ภาคเหนือ · on-site investigation + remote ABC program

From 285,000 THB14-1095 working days
083-249-4999 Chat on LINE

Companies in Phayao Province — Anti-Corruption & Investigations Bar + on-site risk + ABC program + ISO 37001.

Phayao Province links to NACC regional offices + AMLO + DSI + BOI provincial.

Covers FCPA + UKBA + Sapin II + NACC + EU Whistleblower + AMLA + ISO 37001 + third-party DD.

Coverage

Anti-Bribery & Corruption (ABC) Compliance Program
485,000-1,985,000 บาท
FCPA Investigation & Voluntary Self-Disclosure
1,485,000-9,985,000 บาท
UK Bribery Act 2010 — §7 Failure to Prevent + Adequate Procedures
685,000-2,485,000 บาท
Sapin II (Loi Sapin II 2016) — French Anti-Corruption
685,000-2,485,000 บาท
NACC Thailand Sec 123/5 — Corporate Liability
385,000-1,485,000 บาท
EU Whistleblower Directive 2019/1937 — Internal Reporting Channel
285,000-885,000 บาท
ISO 37001 ABMS Certification
485,000-1,485,000 บาท
Third-Party Anti-Corruption Due Diligence (Agent · Distributor · JV)
85,000-485,000 บาท
AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations)
385,000-1,485,000 บาท
Deferred Prosecution Agreement (DPA · NPA · CJIP) negotiation
2,485,000-14,985,000 บาท
Internal Investigation + Forensic Accounting + Legal Privilege
685,000-4,985,000 บาท
Independent Compliance Monitor (DOJ/SEC/SFO/AFA)
1,485,000-9,985,000 บาท/ปี

How it works

  1. 1

    On-site risk (7 days)

    Team enters Phayao Province for risk assessment + interviews.

  2. 2

    Policy + training

    ABC policy + role-based training + e-learning + attestation.

  3. 3

    DD + monitoring

    Third-party DD + sanctions screen + transaction monitoring.

  4. 4

    Audit + certification

    ISO 37001 Stage 1+2 + NACC Adequate Measures + DOJ/SFO ready.

Frequently asked questions

Does Phayao Province have a NACC regional office?

Yes — NACC operates 9 regional offices + P-ACC + DSI + AMLO.

Cost?

From 85,000 THB (third-party DD) to 14,985,000 THB (DPA negotiation + monitor).

Investigation in Phayao Province?

Forensic accounting + interview + e-discovery + privilege protocol + report.

ISO 37001 certification body?

BSI, SGS, BV, TÜV — UKAS/JAS-ANZ/NAC accredited + audits in Phayao Province.

Related services

All jurisdictions 🇹🇭 Thailand (NACC + Organic Act 2018 Sec 123/5) 🇺🇸 USA (FCPA 1977 + DOJ CEP 2023) 🇬🇧 United Kingdom (UK Bribery Act 2010 §7) 🇫🇷 France (Sapin II 2016 + AFA + CJIP)