Forensics

View this page in: Magyar

Protect your business value.
Emerge stronger.

As the global landscape grows more complex and connected, companies are underthreat of a sudden shock. It could be a corruption scandal that spreads globally, a data breach that shakes customer confidence, dispute with a business partner threatening to erode value, or widespread fraud. With shock also comes opportunity.

 

1:58
Video Player is loading.
Current Time 0:00
Loaded: 0%
Duration 0:00

A videó jelenleg nem elérhető.

An incident managed well allows an organisation to take on riskier opportunities with the knowledge that future threats will be spotted and addressed quickly. As each client has different challenges, we can help you prepare, respond and emerge stronger from crises and other unplanned events.


Prepare 

We help our clients 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, people, relationships and the bottom line. We respond with speed and conviction to address these risks, preventing further damage.

Emerge stronger 

A crisis managed well can allow businesses to develop immunity. We work with our clients to not only recover from a current crisis, but also enhance their ability to learn and improve after unplanned events.

PwC's Global Economic Crime Survey 2024

Based on the opinions of 2,500 companies from 63 countries, the results of our 2024 survey indicate that business leaders are confident in their compliance programs. However, few place sufficient emphasis on identifying and managing risks related to financial/economic crimes and corruption.

The key takeaways:

  • 55% report that procurement fraud is a widespread concern, yet a minority are using available tools to identify or combat it
  • 77% of leaders are confident their compliance programmes can mitigate emerging risks of corruption, yet 42% either don’t have a third-party risk management programme or don’t do any form of risk scoring as part of it
  • 33% report that assessing the risk of forced labour in their supply chain is a priority for their company and they have either assessed the risk or plan to in the near term
  • 44% of Executives consider sanctions risk compliance a significant priority. Yet just 30% undertake a range of steps to test the strength of their sanctions compliance programme.

We help you with:

Forensic investigations

According to our 2018 Global Economic Crime and Fraud Survey, fraud and economic crime is on the rise, with 49% of organisations reporting being victims in the past 24 months. 

It is in your best interests to minimise and manage reputational, regulatory and financial risk - and the role of investigations is more critical than ever. 

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. We are here to help guide you, acting as your trusted advisor.
More info

Whistleblowing

Implementation of legislative changes to protect whistleblowers

  • New legislative requirements for the protection of whistleblowers from the European Union 
  • Direct impact on a large number of companies and public authorities in the EU countries 
  • Need to establish a solid and secure channel for reporting Read more

Kapcsolat

Polacsek Csaba

Polacsek Csaba

Partner, PwC Hungary

Follow us