Fraud Investigation

Fraud – along with regulatory irregularities – is one of the biggest and most damaging risks businesses face. Our team draws from experienced investigators, forensic accountants, corporate intelligence specialists, forensic computer experts, economists, certified fraud examiners – to name only a few.
 

AML compliance trainings

  • Reducing overlaps between scenarios
  • Capturing of all cases resulting in SAR
  • Generating reasonable amount of alerts that can be investigated
  • Improving precisions of predictions
  • Maintaining transparency and comprehensiveness of methods and outcomes
  • Utilizing expert knowledge and allowing manual inputs

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Sanctions testing

Focusing on your specifics and determining the most suitable testing approach, we tailor our testing approach to address your needs. Using our proprietary application, we will:

  • create files to test agreed scenarios
  • upload them to your screening engine to test the performance of your filters
  • provide you with a comprehensive and independent interpretation of the results

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Fraud and corruption risk assessment

  • Identify the inherent risks - By identifying the human components in an organisations’ value chain we identify vulnerabilities to corruption risk.
  • Controls Assessment - Based on the identified vulnerabilities we then assess the risks and their related controls.
  • Measure the Residual Risk Levels - We then prioritize the areas within the organization that have the greatest vulnerability and exposure to risk
  • Perform a Quantitative Assessment - The prioritized areas are then examined at a more granular level using a combination of data analytics, process reviews, and executive interviews.
  • Build a Remediation plan - We then develop improvement plans and importantly identify the relevant KPIs for on-going monitoring.

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Services we offer

  • identifying fraud risks and developing measures aimed at addressing deficiencies in the control environment and information systems in order to reduce the risks
  • developing and implementing control procedures aimed at reducing the risk of fraud, enabling timely tracing and prevention of fraud in the company
  • vetting potential business partners and addressing conflict of interest situations
  • creating and optimising a “hotline”
  • helping build an effective fraud investigation service capability
  • developing an action plan if fraud has occurred

Contact us

Kirk Williams

Partner, Advisory Leader for PwC Eurasia, PwC Kazakhstan

Tel: +7 727 330 3200

Roger Stanley

PwC Eurasia Forensic Services Leader, PwC Kazakhstan

Tel: +7 727 330 3200

Almira Kuzutbayeva

Senior Manager, Forensic Team Leader, PwC Kazakhstan

Tel: +7 7172 55 07 07

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