Partners Legal & Tax

Keeping an eye on evolving fraud risk

Language: English

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Fraud is often at its most virulent during downturns and crises, when pressures on people and organisations are greatest.

 

The COVID-19 crisis has disrupted normal business processes, controls and workforce planning. Companies should consider how fraud may penetrate their ecosystem and strategise on how best to prepare, respond and emerge stronger from these threats. In this session, our forensic specialists, Michael Peer, Dmitry Kosarev and Daniel Fu, will share their insights on the evolving fraud risk landscape.

 

In this Webinar, we will explore:

- The shifts in profile and dynamics of fraud as a result of the COVID-19 crisis
- Our thoughts on how organisations can respond to and mitigate the emerging fraud threats


Who should attend:

- C-suite and management
- Audit committee members
- Internal auditors
- Legal counsels

 

Schedule

Wednesday 30 September 2020
11:00 Introduction
Michael Peer (Partner, Forensic Services, PwC Singapore)
11:05 Fraud risk trends
Dmitry Kosarev (Director, Forensic Services, PwC Singapore)
11:30 How companies detect and prevent fraud
Daniel Fu (Director, Forensic Services, PwC Singapore)
11:50 Q&A and Closing

We look forward to connecting with you virtually.


Contact us

If you'd like to discuss further, do reach out to your usual PwC contact or the speakers listed below:

 

Michael Peer
Michael leads the Forensic practice in Singapore. He has worked as a Forensic Accountant for over 20 years across multiple jurisdictions and cultures. He is an investigative accountant, an expert witness, and an arbitrator.
 

Dmitry Kosarev
Dmitry has more than 27 years of professional experience at PwC. He specialises in dispute advisory services, fraud investigations and Anti Bribery and Anti-Corruption (ABAC) compliance matters.
 
 

Daniel Fu
  
 
Daniel leads the Forensic Technology Solutions practice in Singapore. Daniel has more than 14 years of professional experience and specialises in Anti-Bribery and Anti-corruption (ABAC) due-diligence and fraud investigations.
 
  
   

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