Fraud limitation

Corporate fraud is an undeniable fact of business life affecting businesses large and small. New technologies and the development of fully automated accounting systems have increased the opportunities for fraud to be committed. Once suspected or discovered, fraud is a task requiring experience and technical skills to deal with it appropriately. There is no doubt that fraud is best prevented rather than dealt with after the fact. The most effective response to the problem of fraud involves a combination of fraud prevention, detection and investigation techniques.

PricewaterhouseCoopers' experts can assist by providing the following services:

  • Fraud risk assessment
  • Fraud awareness training and corporate fraud policies
  • Fraud prevention and control techniques
  • Fraud prevention control techniques.
  • Suspicious transaction investigation
  • Fraud investigation
  • Computer based evidence recovery