Fraud investigations

Fraud is arguably the most destructive risk your organisation faces, with the potential to leave companies in ruins.

PwC’s Global Economic Crime Survey 2020 revealed that 47% of companies globally experienced a fraud in the past 24 months and that 59% of Belgian CEOs are concerned with their readiness to respond to a crisis.

In Belgium, customer fraud, cybercrime and asset misappropriation remain the most committed types of crime. In addition, numerous corporations are actually facing serious bribery issues, but they are not tackling the matter as they underestimate the consequences. 

Indeed, fraud victims not only suffer economic losses but also considerable damage to their reputation, brand and professional relations.

How we can help

Our Fraud and Investigations specialists focus on cooperation and transparent communication to personally guide you through prevention, detection, investigation and resolution of issues specific to your business.

We leverage our extensive experience and formal training to work with you to resolve a wide range of Fraud and Investigations-related issues, from Strategy through Execution.

Bribery and corruption

Corporate irregularities

Asset misappropriation

Regulatory violations

Improper business relationships

Our Fraud and Investigations specialists focus on cooperation and transparent communication

Patent and copyright infringement

Financial reporting fraud

Suspicious transactions

Conflicts of interest

Whistleblower allegations

Contact us

Bruno Deraedt

Bruno Deraedt

Director, PwC Belgium

Tel: +32 493 24 04 02

Ben Colson

Ben Colson

Director, PwC Belgium

Tel: +32 493 24 04 45

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