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38 Results for economic crime

PwC’s Global Economic Crime and Fraud Survey 2020

March 03, 2020...PwC’s Global Economic Crime and Fraud Survey 2020 Fighting fraud: A never-ending battle Download the report View findings for: Global Australia Belgium China France Germany Ireland Japan Kenya Luxemburg...

Global economic crime rates remain high as customer fraud continues to rise

March 03, 2020...Global economic crime rates remain high as customer fraud continues to rise 03/03/20 47% of companies report experiencing fraud in the last two years - the second highest reported level in 20 years Customer fraud sees the...

Take a dynamic approach

February 09, 2018...2018 Global Economic Crime and Fraud Survey: Pulling fraud out of the shadows Fraud? What fraud? The fact that only 54% of organisations globally in our 2018 Global Economic Crime and Fraud Survey said they had conducted any kind...

Invest in people

February 09, 2018...2018 Global Economic Crime and Fraud Survey: Pulling fraud out of the shadows Our 2018 Global Economic Crime and Fraud Survey strongly underlines the need to invest in anti-fraud technology – and confirms that growing numbers of...

Harness the protective power of technology

February 09, 2018...2018 Global Economic Crime and Fraud Survey: Pulling fraud out of the shadows Cyber risks are increasingly front-of-mind… As the digitisation of business extends to ever more products and services, the related risks rise in tandem....

Recognise fraud when you see it

February 01, 2018...2018 Global Economic Crime and Fraud Survey: Pulling fraud out of the shadows Where are the blind spots? The fact that 51% of respondents to our 2018 Global Economic Crime and Fraud Survey said they hadn’t experienced fraud in...

COVID-19: The potential of increased fraud and economic crime

May 15, 2020...of increased fraud and economic crime Fraud is often at its most virulent during downturns and crises - both of which is happening with the COVID-19 pandemic. The latest PwC Global Economic Crime and Fraud Survey 2020 told us...

Reported global economic crime hits record levels; cybercrime, cost and accountability concerns rising

February 22, 2018...Reported global economic crime hits record levels; cybercrime, cost and accountability concerns rising 22 February, 2018 49% report their company suffering fraud in last two years, up from 36% in 2016 The majority of external...

Global Economic Crime and Fraud Survey 2020

February 09, 2020...PwC’s Global Economic Crime and Fraud Survey 2020 Fraud. It’s a word to strike fear into the hearts of any management team. And it’s not hard to see why. Fighting fraud: A never-ending battle When a fraud hits, the direct financial...

Glossary of terms: Global Economic Crime Survey 2018

November 16, 2017...everyone is familiar with. That’s why we’ve put together a glossary of terms commonly used in our 2020 Global Economic Crime and Fraud Survey. Quick access A B C E F G H I M N P S T V Accounting /...

Russian Economic Crime Survey 2016

May 04, 2016...Economic Crime Survey 2016 About the Survey We are pleased to present the results of the 2016 Economic Crime Survey in Russia. The results are based on the responses submitted by the Russian participants in the eights Global...

Emerge stronger through disruption

August 18, 2020...PwC’s Global Economic Crime and Fraud Survey 2020 PwC's Global Economic Crime and Fraud Survey 2020 respondents reported total losses of US$42B, on top of the damage to brand, reputation and market share. Six paradoxes of...

Presenting a United Front on Financial Crimes

October 03, 2018...Presenting a United Front on Financial Crimes Converge cybersecurity, anti-fraud and AML systems for better protection Financial institutions are concerned about cyber crimes, but don’t know how best to tackle the problem. In PwC’s...

GECS2014: Country Supplements: Bulgaria

October 09, 2007...Global Economic Crime Survey 2014 - Bulgaria Country Report Български 25% of surveyed organisations in Bulgaria have experienced economic crime in the last two years. One in four who reported fraud suffered losses of more than...

EP 6: The CISO Conundrum: Balancing costs and risks in the midst of COVID-19

September 21, 2020...Speaker: Saj Nair, Partner, Cybersecurity, Privacy & Financial Crime, PwC Canada Speaker: Tim Allen, Partner, Operational Restructuring leader, PwC UK Duration: 25m 17s Today's conversation is centred around how CISO’s should...

Forensics

March 27, 2019...Prepare – We help our clients to prevent fraud, economic crime and disputes; saving your business from both financial and reputational damage. Respond – Financial and reputational impacts of crises create huge risk to brand,...

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