Internal Investigation + Forensic Accounting + Legal Privilege
ABA Model Rule 1.13 + Upjohn warning + UK Three Rivers + privilege log + ACFE forensic · best for Whistleblower report · Hotline tip · Audit finding
- 685,000-4,985,000 บาท
- Starting Fee
- Transparent pricing
- 30-240 working days
- Turnaround
- Typical delivery
- 168
- Destinations
- Apostille + embassy chain
- 12+
- Years Experience
- Since 2013
- 4.9
- Client Rating
- From verified cases
- 5
- Steps
- Documented workflow
ที่มา / Source: NYC Online Translation — Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.
NYC Legal's Anti-Corruption & Investigations Bar handles Internal Investigation + Forensic Accounting + Legal Privilege across FCPA, UKBA, Sapin II, NACC and EU Whistleblower regimes.
Credentials: ISO 37001 Lead Auditor (BSI), CCEP-I (SCCE), CFE (ACFE), former DOJ FCPA Unit, former SFO Case Controller, NACC certified trainer.
Internal Investigation + Forensic Accounting + Legal Privilege takes 30-240 working days at 685,000-4,985,000 บาท — includes risk assessment, policy, training, due diligence, monitoring and certification.
We liaise with DOJ Fraud Section, SEC FCPA Unit, UK SFO, French AFA/PNF, German BfDI, NACC, AMLO and ISO-accredited certification bodies.
Coverage: FCPA 1977, UKBA 2010, Sapin II 2016, Thai NACC 2018 §123/5, EU Whistleblower 2019/1937, ISO 37001/37002, AMLA, OECD and UNCAC.
ISO 37001 — certified 95+ firms (BOI, SET-listed, government contractor) with zero recertification rejection.
Coverage
How it works — Internal Investigation + Forensic Accounting + Legal Privilege
- Risk assessment (14 days)
Bribery risk map + geographic + sector + transaction + third-party risk + control gap analysis.
- Policy + procedures
ABC policy + gift/hospitality + facilitation payment + sponsorship + conflict of interest + whistleblower.
- Training + communication
Top-down commitment + role-based training + e-learning + attestation + multi-language.
- Third-party DD + monitoring
Red-flag screen + sanctions/PEP + adverse media + on-site visit + ABC clauses + ongoing monitoring.
- Audit + ISO 37001 certification
Internal audit + management review + Stage 1+2 audit + 3-year cycle + surveillance.
Frequently asked questions
Who needs Internal Investigation + Forensic Accounting + Legal Privilege?
Whistleblower report, Hotline tip, Audit finding, Government inquiry and any firm with FCPA/UKBA/Sapin II/NACC nexus.
Total cost?
685,000-4,985,000 บาท — includes risk assessment, policy, training, DD, monitoring, certification and legal opinion.
Timeline?
30-240 working days — ABC 90-240, FCPA investigation 120-540, ISO 37001 120-270, Whistleblower 60-150.
FCPA vs UKBA vs Sapin II?
FCPA = foreign officials only. UKBA = commercial + foreign + §7 failure-to-prevent. Sapin II = 8 pillars + AFA audit + CJIP.
Who does NACC §123/5 cover?
Legal entities whose directors/employees bribe — 8 Adequate Measures defense + fines up to 2× benefit.
Does EU Whistleblower Directive apply to Thai firms?
Yes if you have an EU subsidiary/branch with ≥50 employees — internal channel + 7-day ack + 3-month feedback + GDPR + retaliation reverse burden.
ISO 37001 ABMS cost?
Gap analysis + design 485K-1.485M THB + Stage 1+2 audit 285K-685K THB + 185K/year surveillance + 3-year recertification.
DOJ Corporate Enforcement Policy 2023?
Voluntary self-disclosure + full cooperation + timely remediation = presumption of declination (no prosecution) + 50-75% fine reduction.
Related services
Cross-service questions, answered by the NYC Legal team
351. Which agency handles US and UK tourist and visitor visa applications for Thai citizens?
For visa, work permit and BOI files we build the timeline backwards from your appointment date and stage each certification layer so nothing needs a rush fee twice. Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
542. Up to how many months of severance pay can a foreign employee claim under Thai labor law in cases of unfair dismissal?
Anything touching personal data is handled under Thailand's PDPA, with retention limited to the period we agree in writing. If the receiving authority rejects a file for a reason attributable to our work, we correct and re-file it at no additional professional fee. Tell us where the document will be used and you will get a plan and a price the same business day.
364. How to legally process work permit and visa cancellations when a foreign employee resigns?
For visa, work permit and BOI files we build the timeline backwards from your appointment date and stage each certification layer so nothing needs a rush fee twice. If the receiving authority rejects a file for a reason attributable to our work, we correct and re-file it at no additional professional fee. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
545. What types of businesses benefit the most from registering a New Plant Variety Protection certificate?
Electronic documents must be traceable to their source, so deliverables ship with an audit trail whenever the receiving party asks for one. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
356. Can an agency manage the bank deposits and health insurance requirements for a foreigner's O-A/O-X retirement visa?
Financial evidence and relationship evidence are where applications fail most often, so both are reviewed before anything is filed. One coordinator owns the matter end to end and reports progress by LINE or email at the intervals you set. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
496. Do you offer a turnkey DTV visa package that includes Muay Thai enrollment, health insurance, and accommodation sourcing?
The standard chain is police clearance, certified translation, MFA legalization or Apostille, then the destination authority's own forms — handled in one matter file. Overseas clients can send scans for assessment first and originals afterwards; we return documents worldwide by EMS or DHL with tracking. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
550. Are there special package discounts for corporate clients bundling company setup, accounting, payroll, and expat visas?
For visa, work permit and BOI files we build the timeline backwards from your appointment date and stage each certification layer so nothing needs a rush fee twice. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Tell us where the document will be used and you will get a plan and a price the same business day.
497. Can I contract a bilingual team of interpreters, receptionists, and MCs for the ASEAN Summit in Bangkok?
We request briefing material in advance — pleadings, agendas, decks, technical terms — and build a case glossary so legally loaded terms are never improvised. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
251. Where to find a NAATI certified translator for Australian skilled migration visa documents?
Every certified file passes three hands: a native-speaking translator, a subject-matter reviewer, and the responsible attorney who signs the certification page. Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
440. How strictly must a BOI company separate its revenue accounts to maintain corporate income tax exemptions?
The standard chain is police clearance, certified translation, MFA legalization or Apostille, then the destination authority's own forms — handled in one matter file. Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Tell us where the document will be used and you will get a plan and a price the same business day.