Fraud Risk Investigations & Management

External fraud is on the rise

Fraud is one of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing – either as victim or accused.

The impact can be substantial. Apart from financial losses, organisations face reputational damage, disbarment from tendering, penalties, etc.

We can help you to prepare and protect your company from fraud-related regulatory, financial and reputational risks.

Our services

Our team comprises experienced investigators, forensic accountants, corporate intelligence specialists, forensic computer experts, economists, engineers and certified fraud examiners. Our trained investigators leverage our collective investigative experience, leading technology tools, global reach and credibility with regulators to bring you insights with precision and speed.

Independent Review

  • Forensic Accounting
  • Transaction Due Diligence
  • Review of Controls/Policies
  • Asset Tracing, Identification and Recovery

Corporate Intelligence

  • Enhanced Due Diligence on individuals and companies
  • Political, reputational and economic risk assessments
  • Know Your Customer (KYC)

Strategic Threat Management

  • Information Risk Management
  • Cybercrime & Data Breach
  • Fraud Risk & Controls

Investigations and Asset Tracing

  • Performing investigations of alleged fraud and economic crime incidents
  • Asset tracing across jurisdictions

Forensics Technology Solutions

  • Digital Forensics & eDiscovery
  • Investigative Data Analytics
  • Cyber Incident Response

Training

  • Corporate trainings for internal audit, risk management, operations, finance, legal and compliance functions
  • Training tailored to industry and business needs

Key areas where our team can help you with

Prevention

  • Code of Conduct
  • Internal Controls
  • Whistle-blower Programmes
  • Risk Assessment
  • Development of Fraud Risk Management programmes

Detection

  • Continuous monitoring of suspicious transactions and fraud indicators
  • Testing the effectiveness of internal controls
  • Responding to whistleblowers allegations

Response

  • Investigations
  • Gap Assessment
  • Dealing with Misconduct
  • Litigation Support
  • Recovery of Assets
  • Remediation
  • Training

Contact us

Michael Peer

Partner, Head of Disputes Advisory, PwC South East Asia Consulting, PwC Singapore

Tel: +65 9663 9089

Dmitry Kosarev

Director, PwC Singapore

Tel: +65 9671 1326

Daniel Fu

Director, PwC Singapore

Tel: +65 9627 4568

Christine Soon

Senior Manager, PwC Singapore

Tel: +65 9620 7135

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