You want to ensure that your company has a best-in-class framework, which addresses fraud prevention and detection activities.
You want to be confident that processes in your company are adequate to uncover significant frauds and bribery/corruption and to avoid claims of negligence if they occur.
You want to make sure that you have the right processes to deal with fraud or other inappropriate acts.
You are looking to develop in-house expertise on forensic capabilities but at the same time have expert support when required.
PwC offers clients complete anti-fraud management solutions from diagnosis to prevention, detection and remediation.
Our goal is to transfer our knowledge in fraud management and forensics to enable you to develop a sustainable and efficient approach. PwC's global forensic team can also assist you in addressing local issues in specific markets.
We can provide assistance in two key areas:
Michael Weis
Advisory Partner, Forensics & Anti-Financial Crime Leader, PwC Luxembourg
Tel: +352 49 48 48 4153