Fraud prevention, detection and training

The damage of economic crime (fraud) goes beyond the direct financial loss; the blackening of an invaluable reputation and a carefully built brand image, as well as the undermining of employee morale, can be crippling.

Fraud poses a real, substantial threat to the stability of any business: taking the proper measures to prevent it is critical. Given this context, you might:

• want to ensure that you are in compliance with anti-money laundering and other financial crime regulations;
• have concerns about the effectiveness of your anti-fraud programmes, as well as your controls over financial reporting.

PwC’s ‘Fraud Scan’ offers a sector-oriented benchmarking solution

Our “Fraud Scan”, among the other tools we have developed, is a competitive, sector-oriented benchmarking solution that assesses how vulnerable your business is to fraud.

Within a week, we assess your key risk areas against best practice with institutions of a similar size.

We focus on management’s considerations in relation to fraud in order to detect any fraud risks and weaknesses within your organisation. The outcome includes a targeted, cost-effective action plan.