Fraud is not simply a matter of bad luck. There is always a chance that your business might be the victim of fraud. The amounts lost to fraud can be considerable and the related reputation risks are very real. We can help you reduce the risks of fraud and control the consequences.
The decision to rationalise internal control departments in an attempt to reduce costs can increase the risk of fraud. Balance in the structure of internal control departments is essential in order to maintain checks and balances and reduce the risk of fraud.
In addressing fraud it is important to adopt a balanced approach that focuses on finding an appropriate solution.
If fraud has been committed within your company, you will be faced with many difficult questions that require quick answers:
We can advise and assist you in answering the questions listed above, which will considerably increase your chances of successfully containing and resolving the fraud. The ways in which we achieve this include the use of advanced technology to secure and systematically examine computer data (often even if data has since been deleted). Our investigations are conducted in accordance with the ‘Praktijkhandreiking persoonsgerichte onderzoeken’ [Guidelines on how to conduct Personal Investigations] published (in Dutch) by the Netherlands Institute of Chartered Accountants (NBA).
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