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Risks
Identify and avoid risks
Identify and avoid risks
Digitisation and globalisation bring great opportunities for companies, but also new risks. Therefore, risk management has become just as important to the success of your business as innovation. As a result, your data analysis now serves not only to gather information for the evaluation of business decisions, but also to identify specific risks and thus avoid possible damage.
These risks include, economic crime in particular, which has increased because digitisation and globalisation have opened up new opportunities. Protect yourself against money laundering, economic espionage and cyber attacks – we can show you how.
Our risk management services
Protection against economic crime
We can help you improve your processes to combat money laundering and economic crime.
Corporate intelligence
Do you operate internationally and maintain business contacts with global companies? We can identify the inherent risks, and show how to avoid them!
Cyber security
Cyber attacks are an everyday threat in the digital world. We can help you to protect yourself from the risks of digital networking.
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Conflicts with shareholders / joint venture partners
If a conflict with shareholders or partners is about to develop, we can help you to present the facts in a convincing and credible manner, in order to solve the conflict as soon as possible and in your favour.
Forensic Technology
Our forensic technology team helps clients manage vast amounts of electronic data and navigate the legal and business processes that are mandated by critical events.
Trace and Analyze blockchain transactions
We can help you to analyse any transactions registered in a diistributed ledger. This includes flow-of-funds analyses for crypto-currencies.
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Fraud protection
We will demonstrate how to control the risk of fraud in your business, and help you with fraud detection if this should be required.
License management
We can analyse your business license and make sure that you take full advantage of your opportunities.
Develop a stable IT architecture
We can help to improve the stability and security of your IT systems.
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Research and insights
How do you prevent, respond to and remediate a wide range of business threats, risks and complex issues? Watch our video on our Forensic Services.
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Contact us
Gianfranco Mautone
Partner and Forensic Services and Financial Crime Leader, PwC Switzerland
Tel: +41 58 792 17 60
