Fraud Risk Management & Prevention

Are you concerned about the robustness of internal controls at your company?

Would you like to know how you can minimise the risks of fraud occurring at your doorstep?

Are you interested in implementing preventative measures?

Our Fraud Risk Management & Prevention specialists conduct reviews of internal fraud controls and corporate ethics programs for clients concerned about the potential exposure to fraud. We provide comprehensive and practical advice concerning all aspects of fraud risk management, from overall fraud risk assessment and testing of existing anti-fraud programmes to designing and implementation of new fraud prevention systems

How PwC can help you:

  • Diagnostic review of fraud risk management framework and practices
  • Enhancement and development of fraud risk management framework and corporate anti-fraud and, ethics programmes
  • Customised fraud risk management and fraud prevention training

 

Contact us

Nicholas Lim

Director, Risk & Regulatory Transformation Leader, PwC Malaysia

Tel: +60 (3) 2173 1558

Michael Sprake

Partner, Cyber and Forensics, PwC Malaysia

Tel: +60 (3) 2173 0277

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