AI Governance & Investigations

Governing AI with clear accountability, and investigating it when things go wrong.

AI Governance & Investigations Services

  • AI governance frameworks

  • Board oversight of AI

  • AI risk and impact assessment

  • AI regulatory compliance

  • AI vendor and contract review

  • Model audit for bias and reliability

  • AI incident investigation

  • Shadow AI discovery

  • AI and personal data (PDPA)

  • Algorithms and competition

Sectors

  • Banking & Finance

  • Insurance

  • Capital markets

  • Digital platform

  • Retail & e-commerce

  • Healthcare

  • Telecommunications

  • Public sector

Organisations are adopting AI faster than they can govern it. Models now shape decisions on credit, pricing, hiring and customer service. Employees use AI tools that were never approved, and vendors build AI into systems the company already depends on. When something goes wrong, regulators, courts, boards and customers ask the same questions: who decided, on what evidence, and under what controls.

VA Partners designs AI governance that can answer those questions. We set decision rights and board oversight, tier AI uses by risk, run impact assessments, review vendor terms, and build controls that leave evidence of how each decision was made. Programmes are aligned with Thailand's AI guidelines, sector guidance from the Bank of Thailand, the SEC and the OIC, and the PDPA, and with the EU AI Act, ISO/IEC 42001 and the NIST AI RMF where clients have international exposure.

When an incident occurs, from unauthorised AI tool use to data leakage or a harmful automated decision, we investigate. We establish what happened, reconstruct how data reached which AI systems, assess the legal, data protection and regulatory exposure, and quantify the impact. Where evidence must be collected to forensic standards, we work with specialist forensic partners and lead the matter through to remediation.

The practice combines law, economics and data science. Our team includes a co-author of Thailand's AI Guidelines (TAIG 1.0) and advisers to the OECD, ASEAN, UNESCO and the World Bank on AI governance and regulatory policy.

Highlighted Matters

  • Advised a Thai government agency on governing algorithms and AI in digital platform services, from market analysis and risk classification to regulatory measures and impact assessment.

  • Prepared operational manuals and trained regulatory officers on the oversight of algorithms and AI in digital platforms.