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.
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.
We can help you to analyse any transactions registered in a diistributed ledger. This includes flow-of-funds analyses for crypto-currencies.
We will demonstrate how to control the risk of fraud in your business, and help you with fraud detection if this should be required.
We can analyse your business license and make sure that you take full advantage of your opportunities.
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.
Partner and Forensic Services and Financial Crime Leader, PwC Switzerland
Tel: +41 58 792 17 60