Monthly Archives - April 2023

Due diligence, exposing the duplicity of fraudulent investment schemes

“Measure twice, cut once” is a well-known expression in the construction industry. However, this message applies just as much to the world of investment. Before making an investment decision, potential investors must ensure that they are putting their eggs in the right basket. Therefore, when it comes to investing, the...

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Employee recruitment: the urgency of employment and reference checks

The background screening process includes various types of checks, including employment and reference checks. These two verification processes are essential elements for anticipating one-sided claims that candidates make in their resumes. Facts vs claims: Seeing past the rose-tinted glasses Candidates often exaggerate the information they present in their resumes, including their competencies,...

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Smart tips for tackling trademark infringement in the metaverse

The metaverse paves way for new commercial opportunities for businesses to reach customers. However, this new opportunity comes with risks: trademark infringement. In simple terms, the metaverse is a virtual world or a collection of interconnected virtual worlds that people can enter and interact with using technology. In this virtual world,...

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Challenges of criminal checks in Thailand

A potential risk in the recruitment process is the possibility of hiring employees who have been involved in criminal activities. Criminal checks are required for job positions that are strategic in nature or involve public safety to ensure that prospective employees do not have a history of violations or criminal...

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Navigating cross-border due diligence: challenges and mitigation strategies

Engaging in business affairs with foreign companies can be challenging. This is particularly true when it comes to addressing concerns over their potential environmental and social impacts, accusations of unfair business practices, as well as competition with local companies. Thus, the European Commission’s Corporate sustainability due diligence, the US Foreign Corrupt Practices...

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