Fraud and Reputation Risk Assessment

An effective fraud and reputation risk assessment strengthens the organization’s ability to prevent and detect fraud and misconduct that could lead to potential scandals.

We offer a complete antifraud action plan, as well as tools that apply artificial intelligence to solve pattern detection and coincidence issues.

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Manuel Briceño

Caracas and Occidente, PwC Venezuela

Victor H. Nieto

Partner, PwC Venezuela

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