Arisra Panuvatvanich is a director based in Bangkok and a member of BRG’s Disputes and Investigations practice.
She is a Certified Fraud Examiner (US) and Certified Public Accountant (Thailand).
Ms. Panuvatvanich has over thirteen years of experience in forensic practice and seven years of experience in performing financial statement audits. Her expertise in forensics spans fraud prevention, detection and response services, including investigations, anti-bribery and corruption, compliance reviews, data analytics, internal control reviews, fraud risk management, fraud risk assessment, corporate intelligence and dispute advisory services. She has worked with Thai local and international companies across sectors including manufacturing, pharmaceutical, financial institutions and service providers.
Ms. Panuvatvanich led a team of specialists in forensics to investigate major fraud cases in Thailand related to asset misappropriation, corruption and financial statement fraud.
Ms. Panuvatvanich also has spoken on forensic-related topics at seminars in Thailand. She serves as adjunct forensic instructor at several Thai universities.
Employment History
BRG
Director, February 2024–present
Deloitte Thailand
Director (Risk Advisory – Financial Crime), 2022–2024
Charoen Pokphand Group
Vice President (Corporate Risk – Forensic), 2020–2022
PwC Thailand
Director (Risk Consulting – Forensic), 2017–2020
KPMG Thailand
Executive Director (Forensic), 2011–2017
Ernst & Young Thailand
Audit Manager, 2002–2009
Education
University of Edinburgh
MSc, Accounting & Finance, 2010
Thammasat University
Bachelor of Commerce and Accountancy, 2002
Credentials
Certified Public Accountant of Thailand, since 2006
Certified Fraud Examiner (CFE), The United States, since 2014