scam or fraud is suspected. • Motivated to learn about and how to avoid investment scams and fraud. • Confident to question whether an investment may be fraudulent. • Confident to acknowledge, if it has
Statistics of Criminal Actions (As of 31 December 2023) Cases Persons Cases Persons Cases Persons Cases Persons Fraud 0 0 3 17 0 0 3 14 Fail to exercise duty of care 0 0 - - 0 0 - - Disclosure of
appraisal in the Kingdom of Thailand for at least the following period of time: (a) graduation with bachelor’s degree or higher in the area relating to real estate business and having not less than 3 years of
, resulting in fewer deficiencies detected. There are, however, other areas in which further improvements are warranted such as audit planning and risk assessments, audit procedures in response to fraud risk
fraud risks by management that was prone to be a significant risk area. As a result, this engagement was concluded as having a moderate risk level, instead of that of a high risk, although management’s
risks of fraud and deception by dishonest persons, and preventing the exploitation of digital assets to support illegal transactions. In addition, other objectives of the Emergency Decree are to ensure
allowing someone else using a securities trading account or a banking account, fraud by management, market manipulation, and insider trading) are which DSI has a responsibility for. Is imposed by the
literacy) ทัง้ในมติขิองควำมรูเ้พือ่กำรลงทนุ ป้องกนัตนเอง จำกกำร ถูกหลอก (scam & fraud/cyber crime) รวมถงึ ทกัษะควำมรูค้วำมเขำ้ใจดำ้นเทคโนโลยใีน กำรใชบ้รกิำรดำ้นตลำดทนุ (digital literacy) ขยายฐานผูล้งทนุ
including units of real estate investment trust and units of infrastructure trust. Explanatory text o The coverage of products in item 3.2.1(1) will be limited to specific securities which do not have complex
issues and accounting transactions completely. In various cases, inspection on auditors’ workpapers led to in-depth inspection concerning fraud and accounting fabrication of listed companies. Following the