Corporate crime poses a real and substantial threat to business stability: undetected and unchecked, it can create costly long-term problems. As a result, moving assertively to prevent or counter illegal activities is critical.
PwC has extensive experience of investigating alleged frauds and discussing potential fraud risks with companies across a board spectrum of industries.
Our team can assist your business by implementing an approach that will focus on tracing and retrieving stolen/missing assets as fully as possible and identifying the perpetrators and uncovering actionable evidence.
Our services will include recommendations and/or implementation of effective remedial action to forestall future incidents.
Edgar C Lavarello
Tel: +350 200 73520
Tel: 20066842 ext 308