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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.
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.
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.
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Compliance – Value-based management
Our team of experienced specialists have gained hands-on experience in designing and implementing compliance programs that help companies mitigate non-compliance risks and practice value-based management, in accordance with their size, industry and compliance risk profile. We apply modern technology solutions to deliver our services, including proprietary software applications and data analytics methods.
We can help our clients fully or partially outsource their compliance activities – whether through performing their compliance function as a whole or, for example, operating their ethics hotline.
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Disputes and Claims
Establish facts. Analyse the issues. Assess the damage. Develop a resolution approach. Manage insurance claims.
It sounds simple, but it can be time-consuming and costly to tackle on your own.
You may need advice on litigation, arbitration, mediation, expert determination, regulatory matters and insurance claims.
No two businesses are the same, so when a dispute or insurance claim arises, we work with you and your unique situation, drawing upon our sector experience to develop an approach and provide objective advice.
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Transaction Forensics
Our team is here to assist you from the moment the deal process begins, with a view to allowing the deal to progress as smoothly as possible.
Our team supports investors in identifying and handling forensic risks from the moment the deal process begins and throughout the overall period of the transaction.
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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
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