• SP +55 11 3883-1600 | RJ +55 21 3173-9932 | AM +55 92 3302-6228
  • ppc@ppc.com.br

 

Leonardo dos Santos
Business Development Manager

+55 11 9 6308-3227

l.santos@ppc.com.br

Aline Poiani
Advisory Director

+55 11 9 6187-8447

a.poiani@ppc.com.br

Vitor Fernandes
Advisory Manager

+55 11 9 9885-3952

vf.campos@ppc.com.br



Advisory

“MAKING the business world a smaller place”



Frauds

The latest survey conducted by the ACFE (Association of Certified Fraud Examiners) found that:

  • on average, organizations lose 5% of their revenues in frauds every year
  • the reported frauds were not noticed, on average, for approximately 18 months
  • the majority of leads in fraud reports are based on information from employees of the victim organization
  • the perpetrators with greater authority levels tend to cause much larger losses

PP&C has a highly qualified personnel with experience in numerous investigation cases, making use of techniques and tools to identify responsibility for the deviations and analyze corporate fraud. PP&C’s services are based on the main concepts involving the prevention and suppression of frauds, as well as making use of investigative structures and intelligence and analysis work.

PP&C professionals receive ongoing training on aspects of prevention, detection and correction of fraud-related acts to apply on organizations in an effective and efficient manner. The training applied is based on technical documents from the most renowned organization in the world on issues relating to the study and professional certification in fraud, the ACFE (Association of Certified Fraud Examiners), and covers the following items:


  • Fraud detection integration through auditing, risk management and Compliance
  • Profile of the fraud perpetrator
  • Aspects that influence the occurrence of fraud
  • Sectors that suffer from a higher influence of fraud and corruption factors
  • Tools to prevent fraud and corruption
  • Areas with a tendency to suffer from fraud
  • Analysis of conflicts of interest that involve the professionals of an organization
  • Interrogation application
  • Data analysis techniques to track illicit operations
  • Implementation of fraud prevention programs




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