Prevent and respond to fraud and financial crime

What is the price of fraud?

One in three organizations reports being hit by economic crime.1 And all too often, fraud is discovered too late. In some cases, its damage is irreversible. That’s because fraud does more than impact the bottom line. The damage to your reputation, shareholder trust, employee morale — not to mention from enforcement action and litigation — can be significant and lasting.

Compliance programs, internal controls and traditional risk management are essential, but they can be circumvented, and can’t be relied upon to prevent fraud. What’s needed is a sophisticated, flexible approach that reflects your culture, needs and issues.

 
Global Economic Crime Video Series
 
Watch our discussion around how to work with the SEC in the event of a whistle blowing investigation
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Prevent. Respond. Remediate.

You need to combat internal and external fraud — both after it comes to light and, crucially, before it can manifest. And if an incident or allegation has already come to light — be it a whistleblower claim, asset misappropriation, suspicious transaction, enforcement notice, or any of a host of other irregularities — you must pursue the facts with speed and precision, respond appropriately, and remediate effectively.

From the boardroom to the courtroom, we’re on your side. Our network of anti-fraud professionals — CPAs, forensic accountants, lawyers, certified fraud examiners, former regulatory and law enforcement officials, economists, and computer forensic and corporate intelligence specialists — have walked in your shoes. We work collaboratively with you to meet your anti-fraud challenges through:

  • Fraud risk & controls
  • Investigations
  • Corporate intelligence & strategic threat management
  • Investigative & regulatory analytics
  • Computer Forensics & eDiscovery

1: Source: PwC’s 18th Annual Global CEO Survey, 2015.