Forensic investigations and fraud risk management

One in every three companies in Poland admits that they have experienced fraud in the past. Efficiently clarifying any and all discrepancies and a water-tight system of counteracting fraud are key to ensuring a company’s security.

A company’s reputation and the trust of its customers can be lost easily, whereas regaining them can be a very long-term process

The success of any organization depends to a great extent on its reputation. In the globalized world, business dangers can appear without warning, from both within and without. When facing a crisis, a company has to have the certainty that the support and solutions it obtains represent a proper counterbalance to the dangers it encounters. 

Forensic investigative services and fraud risk management help secure a company’s good reputation and its tangible and intangible assets. Clarifying any and all identified discrepancies, investigating fraud and corruption, resolving disputes, resolving problems related to supervision by inspection institutions, quick reactions to cybercrime-related threats – these are all elements that together build a water-tight system to counteract fraud and ensure a company’s security. 

The key to coping with crises, in turn, is to effectively avoid them. Risk management is therefore a priority for all leaders in modern business. It is important for your company to stay at least one step ahead of potential criminals, dishonest practices, or other dangers that it may encounter.


36% fraud

One in every three companies in Poland has experienced fraud*

* PwC Report “Poland Economic Crime Survey 2016”


How can a company effectively manage the risk of fraud?

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Contact us

Marcin Klimczak
Partner, PwC Poland
Tel: +48 22 746 4087
Email

Wojciech Szulc
Director, PwC Poland
Tel: +48 502 184 669
Email

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