Fraud Risk Management

Preventing and overcoming crisis and anxiety

How can fraud jeopardise your business?

Fraud is a grave and substantial threat to the sustainability and viability of any Organisation. Damage caused by fraud usually tend to go far beyond the financial losses or regulatory enforcement. It can lead to substantial adverse business impact – undermine intangible assets including relationships, reputation and brands which are essential and crucial for success of the Organisation.

 

How we can help

We help Organisations build sufficient capacities and capabilities and implement effective and practical approaches to ensure timely identification, thorough analysis and proper response to challenges and adverse impact driven by ever-changing threats and vulnerabilities to fraud. We are here to support you with combating fraud through:

   •  Threats and vulnerabilities analysis

   •  Risk assessment

   •  Response design & implementation

   •  Internal capacity building

 

Contact us

Marcin Klimczak

Partner, Forensic Leader, PwC Poland, Ukraine and the Baltics

Tel: +48 227 464 087

Gennadiy Chuprykov

Director, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

Andriy Tretyak

Senior Manager, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

Bogdana Tyshchenko

Manager, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

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