Fraud investigations

Helping you gain clarity and confidence in a crisis

Fraud is one of the biggest and most damaging risks businesses face. The impact can be substantial. Apart from financial losses, organizations face reputational damage, disbarment from tendering, penalties, etc.

How we can help

Identifying fraud risks
Vetting potential business partners and the employees to address conflict of interest situations
Helping build an effective fraud investigation service capability - Developing an action plan if fraud has occurred

First Name *

Last Name *

Company *

Title *

Email Address *

Phone Number

How we can help you?

By submitting your email address, you acknowledge that you have read the Privacy Statement and that you consent to our processing data in accordance with the Privacy Statement https://www.pwc.kz/en/about-us/personal-data.html.

address1