Fraud Risk Consulting and Forensic Advisory

The threat of fraud and corruption is an unfortunate reality for business and the public sector. Our Fraud Risk Consulting and Forensic Advisory services assist in developing the primary defence of pro-active anti-fraud and anti-corruption strategies and plans. Alongside these, we also assist with developing or refining organisational structures that address fraud and corruption risks, response strategies and forensic methodologies.

What is it?

It is alarming how frequently organisations have to deal with corrupt and fraudulent activities. Sometimes illegal activities become a part of the everyday workings of an organisation. Our Fraud Risk Consulting and Forensic Advisory services can help identify and prevent these costly activities.

How can PwC help?

Our services include the following:

• Fraud and corruption risk assessments and reviews
• Fraud risk management, fraud prevention and anti-corruption plans
• Anti-corruption and integrity promotion strategies
• Developing Codes of Ethics and Business Conduct
• Whistle blowing strategies and policies
• Fraud awareness
• Assessing and developing management structures, operational plans and strategies for in-house forensic services and anti-corruption units
• Developing policies, procedures and methodologies for forensic investigation units
• Quality assurance reviews
• Training, skills transfer and capacity building for in-house forensic services teams