How do you effectively tackle forensic issues and economic crime?
Economic crime, such as fraud or corruption, and the possibility of disputes can result in high penalties, revenue decline and damage to a company's image. When rules are broken, unintentionally or otherwise, organisations are exposed to risks and problems that they are often not used to cope with. Such issues can involve challenges like having to deal with different business cultures and legal systems or unfamiliar regulatory and accountability requirements.
PricewaterhouseCoopers can assist you in dealing with these forensic issues. Our services cover the whole range of proactive and reactive solutions from complex fact-finding investigations to the development of sophisticated fraud prevention systems through assessment of damages for insurance claims to acting as expert witnesses in arbitration or litigation proceedings.
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Global Economic Crime Survey The fifth Global Economic Crime Survey looks into fraud and the associated integrity risks in a period when most territories around the world have experienced an economic downturn, or at least a significant slowdown, unprecedented in our working lifetime. The survey looks at the root causes of economic crime and the way in which it affects business worldwide. |
Our forensic services
- Investigations
How can you investigate fraud and corruption? - Forensic Technology Solutions
How do you use technology to protect your company? - Dispute Analysis & Litigation Support
How do you deal with disputes between shareholders and joint venture partners? - Fraud Risks & Controls
How can you manage your fraud risks? - Licensing Management Services
How can you uncover underreported revenues? - Anti-Money Laundering Services
How can you ensure that you are in compliance with anti-money laundering regulations?
Contacts
Forensic Services (Western Switzerland), Leader Fraud,
Risks & Controls, Europe
Tel: +41 58 792 98 38
Of further interest
- Publication: Global and Swiss Economic Crime Surveys 20032009
- Publication: The Internal Control System: a rapidly changing management instrument
- Publication: Internal Audit 2012
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