We believe successful global organisations can confront fraud, corruption and abuse PwC Finland Forensic Services

Size: px
Start display at page:

Download "www.pwc.fi We believe successful global organisations can confront fraud, corruption and abuse PwC Finland Forensic Services"

Transcription

1 We believe successful global organisations can confront fraud, corruption and abuse Finland

2 Who are we? Bring a robust forensics team to the table to support your organisation Our practice can help you prevent, investigate and remediate the issues arising from regulatory, legal and commercial minefields that can damage your brand and bottom line if left unchecked. We provide forensic accounting, financial analysis, advanced technology and regulatory knowledge to companies confronting corporate investigations, litigation and regulatory enforcement challenges. We work with businesses around the world, sharing our team of top local, national and global professionals who bring myriad special skills to your door: accountants, financial analysts, technology experts, former regulators and members of law enforcement, statisticians, economists, engineers, compliance officers, and fraud examiners. We offer guidance and assistance with complex technology challenges; we serve as expert witnesses; we conduct fraud and forensic investigations; and we develop value-preserving solutions for companies that have been compromised by weakened processes and controls. You can tap into a robust reserve of forensic solutions: Corporate investigations Anti-corruption ediscovery and computer forensics Cybercrime and data breach response Corporate intelligence Fraud risk mitigation Dispute analysis and expert testimony Regulatory and accounting analytics. Our thorough examination of the threats to your organisation's viability can provide you with the protection you need to build a sustainable operation and safeguard your brand. We can help you meet your challenges proactively and effectively with the help of our deep, reliable investigative experience and proven reputation for guiding businesses leaders toward intelligent, informed decisions from the boardroom to the courtroom. We work with businesses around the world, sharing our team of top local, national, and global professionals who bring myriad special skills to your door: accountants, financial analysts, technology experts, former regulators and members of law enforcement, statisticians, economists, engineers, compliance officers, and fraud examiners. 2

3 If you detected fraud or impropriety within your company, would you know what to do about it? How would you respond to an anonymous whistleblower? Our is prepared to work with you to address the challenges where they lie and stop the spread of resulting fallout. Our forensic professionals in more than 30 countries have deep investigative experience, local insight, and knowledge of specific industries/sectors, relevant regulations, and forensic technology. We are experienced in Finland all phases of the internal investigative process, with internal teams that evaluate specific situations, help you address complex business issues, and help inhouse or outside counsel identify vulnerabilities and develop and execute investigative strategies. We have successfully managed numerous scenarios, including: Corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, and improper business relationships Business secrets, patent and copyright infringements, including piracy and counterfeiting, product diversion, disruption of distribution systems, and 'grey market' activity Financial reporting fraud, suspicious transactions, conflicts of interest, and bribery/corruption. Our forensic professionals in more than 30 countries have deep investigative experience, local insight, and knowledge of specific industries/sectors, relevant regulations, and forensic technology. 3

4 Watching your back, no matter how broad your interests To mitigate the inherent risk of business fraud, targets those areas in which organizations are the most vulnerable, including: Dispute investigations To avert the substantial threat corporate crime can pose to your organization, you must take proactive measures to prevent crimes in the first place and to quickly react in the event they do occur. We provide forensic accounting, financial reporting, investigation, dispute consulting and remediation advisory services to publicly held companies and their directors, management and legal counsels through five principal services: Internal corporate investigations Assistance with investigations conducted by regulators or law enforcement agencies Dispute consulting regarding regulatory enforcement actions or criminal prosecutions Consulting on remedial actions relating to compliance with regulations. Financial fraud Our professionals can help you identify and analyze your financial vulnerabilities, benchmark existing processes and investigate all types of fraud. We can assist you with: Undisclosed conflicts of interest and improper business relationships Investigations into suspected bribery and corruption Electronic evidence recovery, processing and analysis Asset misappropriation, self dealing and breach of fiduciary duty Regulatory violations, disclosures and false claims Insolvency and bankruptcy investigations in recovering funds on behalf of debtors or creditors. 4

5 Our experience in all phases of the internal investigation process helps companies solve complex fraud and corruption issues and assists their counsel in developing thoughtful response strategies. Cybercrime and data breach investigations Cybercrime perpetrators can attack a company from many directions and with a variety of motives. Some act maliciously from within the organization; others are competitors seeking an advantage, transnational criminal enterprises stealing for profit, or foreign governments seeking an economic or military advantage; and still others are terrorist organizations that seek to disrupt services. Our combination of computer forensics, data analysis, malware analysis, cyber surveillance, fraud, and crisis experience can help you make informed decisions that will help you effectively confront: Computer and network intrusion and privacy breaches Identity, intellectual property, and data theft Insider threats Cyber security risks. Global investigations and Russian and CIS markets We have conducted and managed numerous corporate investigations, including corruption and bribery, in several territories around the globe, especially in Russia and other CIS countries. Our professionals include individuals who speak native Russian. 5

6 Corporate Investigations Our Approach Corporate Investigation will be performed by open source information retrieval as well by conducting manual enquires, interviews, review and analysis of documentation using Forensic Technologies and Computer Assisted Audit Techniques. The investigation consists usually two phases: Our experience in all phases of the internal investigation process helps companies solve complex fraud and corruption issues and assists their counsel in developing thoughtful response strategies. During the first phase of the investigation we will perform the following procedures: Preserving and capturing data and other evidence relevant to the investigation (ediscovery and FTS) Conducting interviews of key persons (client s representatives and possible witnesses) Mapping the persons involved in the business between the client and relevant third parties Performing Investigative Due Diligence (IDD) or limited IDD of the persons identified above Gathering and reviewing of the client s documentation including but not limited to the documentation mentioned in the Information Request Reviewing other possible violations of the client's Code of Conduct. In the second phase we will perform more extensive interviews and detailed testing of all relevant evidence. The following are examples of possible procedures to detect fraudulent activities: Significant and/or unusual transactions, investigating the related parties and the sources of financial resources supporting the transactions Unusual expenses or expenses related to persons identified in the previous phase. We will also check the appropriateness of these expenses in relation to the client s policies, law and regulation Data mining to test for anomalies in a population Seeking additional evidence from sources outside of the entity being investigated Reporting is one of the key issues during the investigation. Our reporting consists e.g. Kick-off meeting Status meetings with key finding presentations / status report Draft report Final report including executive summary and detailed findings Support for presentations to the client and authorities. 6

7 Contact us Ake Turunen, tel (0) Ake is a Leader in in Finland. He has been consulting continuously several globally operating corporations in corruption, fraud and other economic crime related issues. He has managed several investigations, fraud risk assessment assignments and compliance training programs, including a number of FCPA cases. Ake has a B.A. in Police Command Degree and he is Certified Fraud Examiner (CFE). Before, Ake worked 16 years for the Economic Crime Investigation Section of the Finnish Police as a project leader, investigation leader, and the head of the unit for assessment of economic crimes. Juuso Oilinki, tel (0) Juuso is a Manager in s team in Finland. Juuso has managed several significant special investigations in Finland, Scandinavia and Baltic countries. Juuso has a profound knowledge of detecting and investigating corruption, frauds and other economic crimes, and further, has also managed several anti-corruption training programs. Juuso has worked several years for the National Bureau of Investigation dealing with complex and multi-jurisdictional economic crime cases. During the last four years working in the National Bureau of Investigation, Juuso operated as the head of the Finnish police Anti-Corruption function. Juuso holds a Master s degree in Business Administration PricewaterhouseCoopers Oy. All rights reserved. In this document, refers to PricewaterhouseCoopers Oy which is a member firm of PricewaterhouseCoopers International Limited, each member firm of which is a separate legal entity. 7

www.pwc.be Are you prepared? Forensic services Protecting your business against economic crime

www.pwc.be Are you prepared? Forensic services Protecting your business against economic crime www.pwc.be Are you prepared? Forensic services Protecting your business against economic crime Are you prepared? Protecting your business against economic crime You cannot control unexpected events, however

More information

Cyber-Security Risk- IP Theft and Data Breaches Protecting your Crown Jewels Internally and with Your Key Third Parties

Cyber-Security Risk- IP Theft and Data Breaches Protecting your Crown Jewels Internally and with Your Key Third Parties Cyber-Security Risk- IP Theft and Data Breaches Protecting your Crown Jewels Internally and with Your Key Third Parties Pamela Passman President and CEO Center for Responsible Enterprise And Trade (CREATe.org)

More information

www.pwc.com/us/cyber Statement of Qualifications Cybercrime & data breach

www.pwc.com/us/cyber Statement of Qualifications Cybercrime & data breach www.pwc.com/us/cyber Statement of Qualifications Cybercrime & data breach Contents Countering cyber threats and fraud Cyber forensics and investigative services Cyber forensics and investigations Past

More information

In Brief. Just the Facts

In Brief. Just the Facts In Brief Just the Facts N ardello & Co. is a global investigations firm with experienced professionals handling a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations,

More information

BDO NORDIC. Investigation, fraud prevention and computer forensics. You can guess. You can assume. Or you can know. And knowing is always better.

BDO NORDIC. Investigation, fraud prevention and computer forensics. You can guess. You can assume. Or you can know. And knowing is always better. BDO NORDIC Investigation, fraud prevention and computer forensics You can guess. You can assume. Or you can know. And knowing is always better. CONTENT OUR SERVICES 3 Investigation - Identifying the facts

More information

FRAUD CONTROL POLICY

FRAUD CONTROL POLICY FRAUD CONTROL POLICY Contents Fraud Control Policy 1 Leadership Message 4 1.1 Purpose 4 1.2 Definitions 4 1.3 Policy Objectives and Scope 4 2 Governance and Professional Ethics Statement 5 2.1 Code of

More information

FEI Canada. Fraud Prevention. Presented by: Matthew McGuire and Leigh Beijer. Date:

FEI Canada. Fraud Prevention. Presented by: Matthew McGuire and Leigh Beijer. Date: FEI Canada Fraud Prevention Presented by: Date: Matthew McGuire and Leigh Beijer June 11, 2015 Agenda Presenter Introductions Overview Elements of a fraud program Investigating Fraud Page 2 Presenter Introductions

More information

Professional Ethical Discreet. McGovern & Greene LLP. CPAs & Forensic Accountants

Professional Ethical Discreet. McGovern & Greene LLP. CPAs & Forensic Accountants Professional Ethical Discreet McGovern & Greene LLP CPAs & Forensic Accountants McGovern & Greene LLP Who Are We? McGovern & Greene LLP is a partnership of talented and experienced CPA s, Forensic Accountants,

More information

Introduction. Corporate Investigation & Litigation Support

Introduction. Corporate Investigation & Litigation Support Introduction Established in 2014 two companies, Carratu and MLI came together to create CarratuMLI Risk Management. In the joining of these two companies, we have created one of the UK s premier providers

More information

Case Study: Hiring a licensed Security Provider

Case Study: Hiring a licensed Security Provider Case Study: Hiring a licensed Security Provider Company Profile McCann Investigations is a full service private investigation firm providing complete case solutions by employing cutting-edge computer forensics

More information

Deloitte Forensic. Deloitte Forensic. Capability Statement

Deloitte Forensic. Deloitte Forensic. Capability Statement Deloitte Forensic Deloitte Forensic Capability Statement Deloitte named a Kennedy Vanguard Leader in Forensic Investigation Consulting, based on capabilities. Source: Kennedy Consulting Research & Advisory;

More information

Investigation. Investigations

Investigation. Investigations Investigation The Forensic Services team of PricewaterhouseCoopers has the knowledge and experience necessary to conduct comprehensive fraud investigations. Our team in Poland has jointly performed in

More information

For Private circulation only www.deloitte.com/in. Creative. Clear. Focused. Forensic Services

For Private circulation only www.deloitte.com/in. Creative. Clear. Focused. Forensic Services For Private circulation only www.deloitte.com/in Creative. Clear. Focused. Forensic Services Do you conduct background checks on employees and vendors? Do you educate employees about the importance of

More information

PRIVATE EQUITY. Forensic services. Helping to protect your business from fraud, misconduct and non-compliance ADVISORY. kpmg.

PRIVATE EQUITY. Forensic services. Helping to protect your business from fraud, misconduct and non-compliance ADVISORY. kpmg. PRIVATE EQUITY Helping to protect your business from fraud, misconduct and non-compliance ADVISORY kpmg.com/in Private equity firms looking to invest in Indian companies encounter a number of challenges.

More information

Forensic Services. kpmg.hu

Forensic Services. kpmg.hu Forensic Services kpmg.hu We help you curb your losses. Our forensic team provides services designed to assist you in matters of a commercial or financial nature that may result in a legal or regulatory

More information

ANTI-CORRUPTION INVESTIGATIONS & COMPLIANCE

ANTI-CORRUPTION INVESTIGATIONS & COMPLIANCE ANTI-CORRUPTION INVESTIGATIONS & COMPLIANCE 2 FTI Consulting, Inc. ANTI-CORRUPTION INVESTIGATIONS & COMPLIANCE Anti-corruption enforcement activity is increasingly global. Companies must comply with international

More information

FRAUD EXAMINERS MANUAL (INTERNATIONAL EDITION)

FRAUD EXAMINERS MANUAL (INTERNATIONAL EDITION) TABLE OF CONTENTS VOLUME I SECTION 1 FINANCIAL TRANSACTIONS AND FRAUD SCHEMES ACCOUNTING CONCEPTS Accounting Basics... 1.101 Financial Statements... 1.105 Generally Accepted Accounting Principles (GAAP)...

More information

Forensic Audit Building a World Class Program

Forensic Audit Building a World Class Program Forensic Audit Building a World Class Program PAUL E. ZIKMUND DIRECTOR GLOBAL INTEGRITY AND FORENSIC AUDIT 1 2012 ACFE ANNUAL FRAUD CONFERENCE ORLANDO, FL Why the Need for Forensic Audit Program In response

More information

FRAUD EXAMINERS MANUAL (INTERNATIONAL EDITION)

FRAUD EXAMINERS MANUAL (INTERNATIONAL EDITION) TABLE OF CONTENTS SECTION 1 FINANCIAL TRANSACTIONS AND FRAUD SCHEMES ACCOUNTING CONCEPTS Accounting Basics... 1.101 Financial Statements... 1.105 International Financial Reporting Standards (IFRS)... 1.115

More information

A Database Security Management White Paper: Securing the Information Business Relies On. November 2004

A Database Security Management White Paper: Securing the Information Business Relies On. November 2004 A Database Security Management White Paper: Securing the Information Business Relies On November 2004 IPLocks, Inc. 441-A W. Trimble Road, San Jose, CA 95131 USA A Database Security Management White Paper:

More information

Standard: Information Security Incident Management

Standard: Information Security Incident Management Standard: Information Security Incident Management Page 1 Executive Summary California State University Information Security Policy 8075.00 states security incidents involving loss, damage or misuse of

More information

Preventing Fraud: What are the central securities depositories doing to mitigate this risk? Cancún, May 21, 2015

Preventing Fraud: What are the central securities depositories doing to mitigate this risk? Cancún, May 21, 2015 Preventing Fraud: What are the central securities depositories doing to mitigate this risk? Cancún, May 21, 2015 What is Fraud? Generally, fraud is described as a deliberate act of abuse of trust, taking

More information

Fraud Prevention, Detection and Response. Dean Bunch, Ernst & Young Fraud Investigation & Dispute Services

Fraud Prevention, Detection and Response. Dean Bunch, Ernst & Young Fraud Investigation & Dispute Services Fraud Prevention, Detection and Response. Dean Bunch, Ernst & Young Fraud Investigation & Dispute Services Agenda Fraud Overview Fraud Prevention Fraud Detection Fraud Response Questions Page 2 Fraud Overview

More information

www.pwc.co.uk Cyber security Building confidence in your digital future

www.pwc.co.uk Cyber security Building confidence in your digital future www.pwc.co.uk Cyber security Building confidence in your digital future November 2013 Contents 1 Confidence in your digital future 2 Our point of view 3 Building confidence 4 Our services Confidence in

More information

KNOW YOUR THIRD PARTY

KNOW YOUR THIRD PARTY Thomson Reuters KNOW YOUR THIRD PARTY EXECUTIVE SUMMARY The drive to improve profitability and streamline operations motivates many organizations to collaborate with other businesses, increase outsourcing

More information

Fraud Prevention Checklist for Small Businesses

Fraud Prevention Checklist for Small Businesses Fraud Prevention Checklist for Small Businesses 11 Ways to Minimize the Risk and Impact PAYMENT SOLUTIONS Fraud can have a devastating impact on small businesses. Prevention and mitigation strategies can

More information

Is your Organization SAFE?

Is your Organization SAFE? Is your Organization SAFE? About Enterprise Risk Management (ERM) About The Presenter Mike Sanchez, Senior Vice President at ERM Captain, USMC (Ret.) COBIT 5 Certified Possesses over 20 years of experience

More information

a. employees Company; or

a. employees Company; or Code of Busines ss Conduct and Ethics 1. Introduction a. This Code of Business Conduct and Ethics (the Code ) applies to all directors, officers, employees and third parties employed or directly engaged

More information

www.pwc.com Developing a robust cyber security governance framework 16 April 2015

www.pwc.com Developing a robust cyber security governance framework 16 April 2015 www.pwc.com Developing a robust cyber security governance framework 16 April 2015 Cyber attacks are ubiquitous Anonymous hacker group declares cyber war on Hong Kong government, police - SCMP, 2 October

More information

ERM Symposium April 2009. Moderator Nancy Bennett

ERM Symposium April 2009. Moderator Nancy Bennett ERM Symposium April 2009 RI4-Implementing a Comprehensive Privacy Program John Kelly Joseph Nocera Moderator Nancy Bennett Data & Identity Theft: Keeping sensitive data out of the wrong hands Presented

More information

FINAL // FOR OFFICIAL USE ONLY. William Noonan

FINAL // FOR OFFICIAL USE ONLY. William Noonan FINAL // FOR OFFICIAL USE ONLY William Noonan Deputy Special Agent in Charge United States Secret Service Criminal Investigative Division Cyber Operations Branch Prepared Testimony Before the United States

More information

Keynote: FBI Wednesday, February 4 noon 1:10 p.m.

Keynote: FBI Wednesday, February 4 noon 1:10 p.m. Keynote: FBI Wednesday, February 4 noon 1:10 p.m. Speaker: Leo Taddeo Special Agent in Change, Cyber/Special Operations Division Federal Bureau of Investigation Biography: Leo Taddeo Leo Taddeo is the

More information

Protecting what matters most: Cyber resilience in the mining industry

Protecting what matters most: Cyber resilience in the mining industry www.pwc.com/ca/cyber-resilience Protecting what matters most: Cyber resilience in the mining industry Richard Wilson, Partner Brian Lachine, Manager 2015 s Mining Cyber Security Leaders Richard Wilson

More information

Bottomline s Code of Business Conduct and Ethics

Bottomline s Code of Business Conduct and Ethics Bottomline s Code of Business Conduct and Ethics Bottomline Technologies (the Company) Code of Business Conduct and Ethics is the compass by which directors, officers, employees and contractors (each,

More information

Compliance White Paper September 1, 2005 Steven Richardson Compliance and Computer Forensics

Compliance White Paper September 1, 2005 Steven Richardson  Compliance and Computer Forensics Compliance White Paper September 1, 2005 Steven Richardson srichardson@techpathways.com www.techpathways.com Compliance and Computer Forensics Information security compliance requires the precise enforcement

More information

DATA BREACH COVERAGE

DATA BREACH COVERAGE THIS ENDORSEMENT MODIFIES THE POLICY. PLEASE READ IT CAREFULLY. INTERLINE CL IL 01 17 12 11 DATA BREACH COVERAGE This endorsement provides additional coverage under the following: COMMERCIAL PROPERTY COVERAGE

More information

www.pwc.nl/cybersecurity Cyber security Building confidence in your digital future

www.pwc.nl/cybersecurity Cyber security Building confidence in your digital future www.pwc.nl/cybersecurity Cyber security Building confidence in your digital future 2015 Contents 1 Confidence in your digital future 2 Our point of view 3 Building confidence 4 Our services Confidence

More information

Anti-bribery and Fraud Protection Policy

Anti-bribery and Fraud Protection Policy Anti-bribery and Fraud Protection Policy Dear Colleagues and Partners, Carbo One Limited is one of the largest coal trading companies in the market and the nature of its business requires interaction with

More information

Manningham City Council - Fraud & Corruption Control Plan

Manningham City Council - Fraud & Corruption Control Plan Manningham City Council - Fraud & Corruption Control Plan 1. Executive Summary 1.1. Introduction 1.2. Definition of fraud and corruption 1.3. Organisations attitude to fraud and corruption 1.4. Code of

More information

Why do so many companies call on McKool Smith?

Why do so many companies call on McKool Smith? Why do so many companies call on McKool Smith? What the business community says... McKool Smith has long been my go to firm for important matters throughout the United States, and I continue to be impressed

More information

UNIVERSAL INSURANCE HOLDINGS, INC. CODE OF BUSINESS CONDUCT AND ETHICS. Revised as of March 3, 2014

UNIVERSAL INSURANCE HOLDINGS, INC. CODE OF BUSINESS CONDUCT AND ETHICS. Revised as of March 3, 2014 I. Statement of Policy UNIVERSAL INSURANCE HOLDINGS, INC. CODE OF BUSINESS CONDUCT AND ETHICS Revised as of March 3, 2014 Universal Insurance Holdings, Inc. ( UIH ) and its subsidiaries (collectively,

More information

COUNTERINTELLIGENCE. Protecting Key Assets: A Corporate Counterintelligence Guide

COUNTERINTELLIGENCE. Protecting Key Assets: A Corporate Counterintelligence Guide COUNTERINTELLIGENCE O F F I C E O F T H E N A T I O N A L C O U N T E R I N T E L L I G E N C E Protecting Key Assets: A Corporate Counterintelligence Guide E X E C U T I V E Counterintelligence for the

More information

Getting real about cyber threats: where are you headed?

Getting real about cyber threats: where are you headed? Getting real about cyber threats: where are you headed? Energy, utilities and power generation companies that understand today s cyber threats will be in the best position to defeat them June 2011 At a

More information

FTI Consulting insurance services

FTI Consulting insurance services INSURANCE SERVICES FTI Consulting insurance services The insurance industry is operating in a complex and dynamic global environment. Low interest rates, the demand on capital and ever-changing regulation

More information

Diploma in Forensic Accounting (Level 4) Course Structure & Contents

Diploma in Forensic Accounting (Level 4) Course Structure & Contents Brentwood Open Learning College Diploma in Forensic Accounting (Level 4) Course Structure & Contents Diploma in Forensic Accounting Course Structure & Contents Page 1 Unit 1 Introduction Forensic Accounting

More information

Into the cybersecurity breach

Into the cybersecurity breach Into the cybersecurity breach Tim Sanouvong State Sector Cyber Risk Services Deloitte & Touche LLP April 3, 2015 Agenda Setting the stage Cyber risks in state governments Cyber attack vectors Preparing

More information

ELEMENT FINANCIAL CORPORATION CODE OF BUSINESS CONDUCT AND ETHICS

ELEMENT FINANCIAL CORPORATION CODE OF BUSINESS CONDUCT AND ETHICS APPENDIX I ELEMENT FINANCIAL CORPORATION CODE OF BUSINESS CONDUCT AND ETHICS As of December 14, 2011 1. Introduction This Code of Business Conduct and Ethics ( Code ) has been adopted by our Board of Directors

More information

DATA BREACH COVERAGE

DATA BREACH COVERAGE THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ THIS CAREFULLY. DATA BREACH COVERAGE SCHEDULE OF COVERAGE LIMITS Coverage Limits of Insurance Data Breach Coverage $50,000 Legal Expense Coverage $5,000

More information

JOB ANNOUNCEMENT. Chief Security Officer, Cheniere Energy, Inc.

JOB ANNOUNCEMENT. Chief Security Officer, Cheniere Energy, Inc. JOB ANNOUNCEMENT Chief Security Officer, Cheniere Energy, Inc. Position Overview The Vice President and Chief Security Risk Officer (CSRO) reports to the Chairman, Chief Executive Officer and President

More information

Cybersecurity and internal audit. August 15, 2014

Cybersecurity and internal audit. August 15, 2014 Cybersecurity and internal audit August 15, 2014 arket insights: what we are seeing so far? 60% of organizations see increased risk from using social networking, cloud computing and personal mobile devices

More information

GOOD PRACTICE GUIDELINES FOR INSURANCE INVESTIGATION

GOOD PRACTICE GUIDELINES FOR INSURANCE INVESTIGATION GOOD PRACTICE GUIDELINES FOR INSURANCE INVESTIGATION 28.6.2012 1 GOOD PRACTICE GUIDELINES FOR INSURANCE INVESTIGATION Table of contents 1 Purpose of insurance investigation... 2 2 Investigating staff...

More information

CGI Cyber Risk Advisory and Management Services for Insurers

CGI Cyber Risk Advisory and Management Services for Insurers CGI Cyber Risk Advisory and Management Services for Insurers Minimizing Cyber Risks cgi.com 3 As organizations seek to create value in today s highly interconnected world, they inherently increase their

More information

ASTRAZENECA GLOBAL POLICY SAFEGUARDING COMPANY ASSETS AND RESOURCES

ASTRAZENECA GLOBAL POLICY SAFEGUARDING COMPANY ASSETS AND RESOURCES ASTRAZENECA GLOBAL POLICY SAFEGUARDING COMPANY ASSETS AND RESOURCES THIS POLICY SETS OUT THE REQUIREMENTS FOR SAFEGUARDING COMPANY ASSETS AND RESOURCES TO PROTECT PATIENTS, STAFF, PRODUCTS, PROPERTY AND

More information

SINGAPORE HEALTHCARE ENTERPRISE RISK MANAGEMENT CONGRESS 2014 - Data Breach : The Emerging Threat to Healthcare Industry

SINGAPORE HEALTHCARE ENTERPRISE RISK MANAGEMENT CONGRESS 2014 - Data Breach : The Emerging Threat to Healthcare Industry SINGAPORE HEALTHCARE ENTERPRISE RISK MANAGEMENT CONGRESS 2014 - Data Breach : The Emerging Threat to Healthcare Industry DATA BREACH A FICTIONAL CASE STUDY THE FIRST SIGNS OF TROUBLE Friday, 5.20 pm :

More information

Economic Crime: A Threat to Business Globally

Economic Crime: A Threat to Business Globally www.pwc.com s 2014 Global Economic Crime Survey Latin America Supplement Economic Crime: A Threat to Business Globally Introduction We are pleased to present the Latin America results of the PricewaterhouseCoopers

More information

AN INFORMATION GOVERNANCE BEST

AN INFORMATION GOVERNANCE BEST SMALL BUSINESS ID THEFT AND FRAUD AN INFORMATION GOVERNANCE BEST PRACTICES GUIDE FOR SMALL BUSINESS IT IS NOT A MATTER OF IF BUT WHEN AN INTRUSION WILL BE ATTEMPTED ON YOUR BUSINESS COMPUTER SYSTEM IN

More information

Cyber Warfare. Global Economic Crime Survey. Causes of Cyber Attacks. David Childers, CEO Compli Vivek Krishnamurthy, Foley Hoag LLP. Why Cybercrime?

Cyber Warfare. Global Economic Crime Survey. Causes of Cyber Attacks. David Childers, CEO Compli Vivek Krishnamurthy, Foley Hoag LLP. Why Cybercrime? Cyber Warfare David Childers, CEO Compli Vivek Krishnamurthy, Foley Hoag LLP Global Economic Crime Survey Cyber crime is the fastest growing economic crime up more than 2300% since 2009 1 in 10 companies

More information

Fraud and the Government Internal Auditor

Fraud and the Government Internal Auditor Fraud and the Government Internal Auditor January 2012 Fraud and the Government Internal Auditor January 2012 Official versions of this document are printed on 100% recycled paper. When you have finished

More information

Compliance Risk Assessment and 3 rd Party Due Diligence & Monitoring

Compliance Risk Assessment and 3 rd Party Due Diligence & Monitoring Advisory Services May, 2011 Compliance Risk Assessment and 3 rd Party Due Diligence & Monitoring Compliance Risk Strategy 3 rd Party Due Diligence 3rd Party Auditing The differing ways in which a company

More information

APIP - Cyber Liability Insurance Coverages, Limits, and FAQ

APIP - Cyber Liability Insurance Coverages, Limits, and FAQ APIP - Cyber Liability Insurance Coverages, Limits, and FAQ The state of Washington purchases property insurance from Alliant Insurance Services through the Alliant Property Insurance Program (APIP). APIP

More information

Deloitte Forensic Fraud Risk Management

Deloitte Forensic Fraud Risk Management Deloitte Forensic Fraud Risk Management Introduction Organizations cannot afford to be unconcerned about the risk of fraud. Directors and management have a fiduciary obligation and a corporate responsibility

More information

Ten Questions Your Board Should be asking about Cyber Security. Eric M. Wright, Shareholder

Ten Questions Your Board Should be asking about Cyber Security. Eric M. Wright, Shareholder Ten Questions Your Board Should be asking about Cyber Security Eric M. Wright, Shareholder Eric Wright, CPA, CITP Started my career with Schneider Downs in 1983. Responsible for all IT audit and system

More information

Internet Safety and Security: Strategies for Building an Internet Safety Wall

Internet Safety and Security: Strategies for Building an Internet Safety Wall Internet Safety and Security: Strategies for Building an Internet Safety Wall Sylvanus A. EHIKIOYA, PhD Director, New Media & Information Security Nigerian Communications Commission Abuja, NIGERIA Internet

More information

www.pwc.com Being protected Using data analytics to detect fraud

www.pwc.com Being protected Using data analytics to detect fraud www.pwc.com Being protected Using data analytics to detect fraud Are you currently exposed to fraudulent activities? It will surprise few to learn that occupational fraud, IP infringement, corruption,

More information

GOOD PRACTICE GUIDELINES FOR INSURANCE INVESTIGATION

GOOD PRACTICE GUIDELINES FOR INSURANCE INVESTIGATION GOOD PRACTICE GUIDELINES FOR INSURANCE INVESTIGATION 6 March 2014 1 Good practice guidelines for insurance investigation Table of contents 1 Purpose of insurance investigation... 2 2 Investigating staff...

More information

Addressing Cyber Risk Building robust cyber governance

Addressing Cyber Risk Building robust cyber governance Addressing Cyber Risk Building robust cyber governance Mike Maddison Partner Head of Cyber Risk Services The future of security The business environment is changing The IT environment is changing The cyber

More information

Forensic Accounting: An Introduction

Forensic Accounting: An Introduction Forensic Accounting: An Introduction Forensic Accounting Forensic Accountants are part investigator, part auditor, part solicitor and part accountant. Forensic Accountants utilise an understanding of business

More information

FAQs Organised Crime and Anti-corruption Legislation Bill

FAQs Organised Crime and Anti-corruption Legislation Bill FAQs Organised Crime and Anti-corruption Legislation Bill What is organised crime? Organised crime normally refers to an organisation of criminals who engage in illegal activity on a large, centralised

More information

ANTI-CORRUPTION INVESTIGATIONS & COMPLIANCE

ANTI-CORRUPTION INVESTIGATIONS & COMPLIANCE ANTI-CORRUPTION INVESTIGATIONS & COMPLIANCE Leading the way in anti-bribery and corruption Anti-corruption enforcement activity is increasingly global. Companies must comply with international anti-bribery

More information

Impact of Cybersecurity Innovations in Key Sectors (Technical Insights)

Impact of Cybersecurity Innovations in Key Sectors (Technical Insights) Impact of Cybersecurity Innovations in Key Sectors (Technical Insights) Customized cybersecurity measures help overcome Industry specific challenges September 2014 Table of Contents Section Slide Number

More information

Win the race against time to stay ahead of cybercriminals

Win the race against time to stay ahead of cybercriminals IBM Software Win the race against time to stay ahead of cybercriminals Get to the root cause of attacks fast with IBM Security QRadar Incident Forensics Highlights Help reduce the time required to determine

More information

Quick Reference Guide 4: Anticorruption Laws of Russia

Quick Reference Guide 4: Anticorruption Laws of Russia Quick Reference Guide 4: Anticorruption Laws of Russia 11 Anticorruption Laws of Russia The Anticorruption Legislation...1 Corruption...1 Public Official, Foreign Public Official, Corporate Officer...2

More information

Fraud Prevention and Deterrence

Fraud Prevention and Deterrence Fraud Prevention and Deterrence Fraud Risk Assessment 2016 Association of Certified Fraud Examiners, Inc. What Is Fraud Risk? The vulnerability that an organization faces from individuals capable of combining

More information

THE WORLD IS MOVING FAST, SECURITY FASTER.

THE WORLD IS MOVING FAST, SECURITY FASTER. THE WORLD IS MOVING FAST, SECURITY FASTER. * COMMITTED TO SECURITY* *Committed to providing peace of mind in your digital life and business. [ 3 ] OUR MISSION TO PREVENT AND MANAGE RISKS FACED BY ORGANIZATIONS

More information

LANTHEUS HOLDINGS, INC. Foreign Corrupt Practices Act and Anti-Bribery Compliance Policy

LANTHEUS HOLDINGS, INC. Foreign Corrupt Practices Act and Anti-Bribery Compliance Policy LANTHEUS HOLDINGS, INC. Foreign Corrupt Practices Act and Anti-Bribery Compliance Policy 1. Introduction. Applicability. This Foreign Corrupt Practices Act and Anti-Bribery Compliance Policy (this Policy

More information

CYBERSECURITY: Is Your Business Ready?

CYBERSECURITY: Is Your Business Ready? CYBERSECURITY: Is Your Business Ready? Cybersecurity: Is your business ready? Cyber risk is just like any other corporate risk and it must be managed from the top. An organization will spend time monitoring

More information

Fraud Prevention Policy

Fraud Prevention Policy FRAUD PREVENTION POLICY 1. Purpose 1.1. This policy sets out the general principles and minimum requirements for managing fraud risks across the Amcor Group and all its member and affiliated companies

More information

Fraud Risk Management and Internal Audting

Fraud Risk Management and Internal Audting Fraud Risk Management and Internal Audting Waheed Alkahtani CFE and CCEP-I Saudi Aramco Internal Auditing Special Audits Division Copyright 2015, Saudi Aramco. All rights reserved. February 2015 What do

More information

Cyber Security Evolved

Cyber Security Evolved Cyber Security Evolved Aware Cyber threats are many, varied and always evolving Being aware is knowing what is going on so you can figure out what to do. The challenge is to know which cyber threats are

More information

LGMA Qld Governance and Corporate Planning Village Forum

LGMA Qld Governance and Corporate Planning Village Forum www.pwc.com.au Fraud Risk Management Fraud Risk Assessments LGMA Qld Governance and Corporate Planning Village Forum March 2015 Agenda Introductions Fraud Risk Management Fraud Statistics s Global Economic

More information

Crisis Prevention and Response Services. NYA International. Crisis Prevention and Response Services. Crisis Prevention and Response Services

Crisis Prevention and Response Services. NYA International. Crisis Prevention and Response Services. Crisis Prevention and Response Services NYA International B Effective risk management begins with a comprehensive understanding of the threat and an organisation s vulnerability, and the application of appropriate mitigation measures. Operating

More information

A Guide to Forensic Accounting Investigation. 2nd Edition

A Guide to Forensic Accounting Investigation. 2nd Edition Brochure More information from http://www.researchandmarkets.com/reports/2211320/ A Guide to Forensic Accounting Investigation. 2nd Edition Description: Recent catastrophic business failures have caused

More information

STATEMENT FROM THE CHAIRMAN

STATEMENT FROM THE CHAIRMAN STATEMENT FROM THE CHAIRMAN In an ever-changing global marketplace, it is important for all of us to have an understanding of the responsibilities each of have in carrying out day-to-day business decisions

More information

Information Security Law: Control of Digital Assets.

Information Security Law: Control of Digital Assets. Brochure More information from http://www.researchandmarkets.com/reports/2128523/ Information Security Law: Control of Digital Assets. Description: For most organizations, an effective information security

More information

Keeping watch over your best business interests.

Keeping watch over your best business interests. Keeping watch over your best business interests. 0101010 1010101 0101010 1010101 IT Security Services Regulatory Compliance Services IT Audit Services Forensic Services Risk Management Services Attestation

More information

Glossary 2. About this chapter 3. 7.1 About fraud and corruption prevention and control 4

Glossary 2. About this chapter 3. 7.1 About fraud and corruption prevention and control 4 Contents Glossary 2 About this chapter 3 7.1 About fraud and corruption prevention and control 4 7.1.1 How to use this toolkit 5 7.1.2 What is fraud and corruption? 6 7.1.3 The Australian Standard AS 8001:2008

More information

Beyond Compliance: Building a Robust Ethics and Compliance Program

Beyond Compliance: Building a Robust Ethics and Compliance Program Beyond Compliance: Building a Robust Ethics and Compliance Program Overview Risks are increasing and organizations are called to develop effective compliance risk mitigation programs Today, the explosion

More information

Whistleblower Policy. Atlas Iron Limited

Whistleblower Policy. Atlas Iron Limited Atlas Iron Limited ATLAS IRON LIMITED Whistleblower Policy WHISTLEBLOWER POLICY PURPOSE & SCOPE The Atlas Iron Limited (Atlas) Board is committed to fostering a culture of corporate compliance, ethical

More information

Data Privacy: The High Cost of Unprotected Sensitive Data 6 Step Data Privacy Protection Plan

Data Privacy: The High Cost of Unprotected Sensitive Data 6 Step Data Privacy Protection Plan WHITE PAPER Data Privacy: The High Cost of Unprotected Sensitive Data 6 Step Data Privacy Protection Plan Introduction to Data Privacy Today, organizations face a heightened threat landscape with data

More information

CYBER SECURITY AND RISK MANAGEMENT. An Executive level responsibility

CYBER SECURITY AND RISK MANAGEMENT. An Executive level responsibility CYBER SECURITY AND RISK MANAGEMENT An Executive level responsibility Cyberspace poses risks as well as opportunities Cyber security risks are a constantly evolving threat to an organisation s ability to

More information

Alvarez & Marsal Global Forensic and Dispute Services. 2015 Asia Pacific Regional Meeting (APRM) Tokyo, Japan 23-25 April 2015

Alvarez & Marsal Global Forensic and Dispute Services. 2015 Asia Pacific Regional Meeting (APRM) Tokyo, Japan 23-25 April 2015 Alvarez & Marsal Global Forensic and Dispute Services 2015 Asia Pacific Regional Meeting (APRM) Tokyo, Japan 23-25 April 2015 A&M OVERVIEW GLOBAL REACH NEW YORK (GLOBAL HQ) LONDON (EUROPE HQ) HONG KONG

More information

Policy-Standard heading. Fraud and Corruption Policy

Policy-Standard heading. Fraud and Corruption Policy Policy-Standard heading Fraud and Corruption Policy September 2013 Table of contents Introduction 3 Purpose 3 Scope 3 Related Policies and Processes 3 Definition of Fraud and Corruption 4 Policy 4 Code

More information

Anatomy of a Hotel Breach

Anatomy of a Hotel Breach Page 1 of 6 Anatomy of a Hotel Breach Written by Sandy B. Garfinkel Monday, 09 June 2014 15:22 Like 0 Tweet 0 0 Data breach incidents have dominated the news in 2014, and they are only becoming more frequent

More information

Being protected Using data analytics to detect corruption

Being protected Using data analytics to detect corruption www.pwc.com Being protected Using data analytics to detect corruption Anti-corruption enforcement has placed companies on notice FCPA is a United States federal law provisioning accounting and bribery

More information

An overview: Anti-Cybercrime Efforts in Taiwan

An overview: Anti-Cybercrime Efforts in Taiwan An overview: Anti-Cybercrime Efforts in Taiwan Chien, Shih Chieh Investigator of MJIB Taiwan m36030@mjib.gov.tw The efforts in preventing and investigating cyber-crime in Taiwan have been receiving considerable

More information

Types of Fraud and Recent Cases. Developing an Effective Anti-fraud Program from the Top Down

Types of Fraud and Recent Cases. Developing an Effective Anti-fraud Program from the Top Down Types of and Recent Cases Developing an Effective Anti-fraud Program from the Top Down 1 Types of and Recent Cases Chris Grippa (404-817-5945) FIDS Senior Manager with Ernst & Young LLP Works with clients

More information

Working with the FBI

Working with the FBI Working with the FBI WMACCA Data Privacy & Security Conference September 17, 2014 Individuals Organized Crime Syndicates Hacktivist Groups Nation States Nation-States Individuals Industry Law Enforcement

More information

Recognize Nefarious Cyber Activity and Catch Those Responsible with IBM InfoSphere Entity Analytic Solutions

Recognize Nefarious Cyber Activity and Catch Those Responsible with IBM InfoSphere Entity Analytic Solutions Building a Smarter Planet with Advanced Cyber Security Solutions Recognize Nefarious Cyber Activity and Catch Those Responsible with Highlights g Cyber Security Solutions from IBM InfoSphere Entity Analytic

More information

Time Is Not On Your Side When It Comes To Data Security 5/24/2016 TIME IS NOT ON YOUR SIDE WHEN IT COMES TO DATA SECURITY

Time Is Not On Your Side When It Comes To Data Security 5/24/2016 TIME IS NOT ON YOUR SIDE WHEN IT COMES TO DATA SECURITY TIME IS NOT ON YOUR SIDE WHEN IT COMES TO DATA SECURITY LEGAL PANEL DISCUSSION MAY 24, 2016 1 PANELIST Scott Carlson Partner at Seyfarth Shaw and co-lead of the firm s Global Privacy and Security Team

More information

THOMSON REUTERS ACCELUS

THOMSON REUTERS ACCELUS THOMSON REUTERS ACCELUS ACCELUS Screening Resolution Service Executive Summary Thomson Reuters Accelus offers Screening Resolution Service (SRS): an outsourced screening service for Corporates and Financial

More information