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Financial Crime Investigation Methods in Switzerland: PwC’s Expertise
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As financial crimes continue to pose a significant threat to businesses, it’s essential for companies to stay ahead of the curve and employ effective investigation methods. In Switzerland, where financial centers are hubs for global transactions, the stakes are even higher.
A Global Perspective
PwC has a presence in over 70 countries worldwide, with more than 3600 forensic experts globally. In Switzerland, they have a dedicated team of over 80 forensic experts based in Zurich and Geneva, working on solutions for clients across the country.
Expertise and Specializations
PwC’s Forensics team offers a range of services, from:
- Fraud investigations and regulatory enforcement
- Forensic technology solutions
- Corporate intelligence services
- Anti-money laundering (AML), know-your-customer (KYC) and sanctions compliance
- Fintech, blockchain, and digital assets
Technology-Driven Forensic Intelligence
PwC’s forensic experts leverage cutting-edge technologies, including:
- Data analytics
- Robotic process automation
- Artificial intelligence
To help clients reduce the risk of fraud, economic crime, and disputes. Their managed services model provides complex, long-term solutions in areas that require human judgment and subject matter expertise.
Emerge Stronger from Disruption
In today’s environment of global uncertainty, business leaders need to be prepared to respond quickly and effectively to disruptions. PwC’s Forensics team helps clients build resilience by:
- Determining facts quickly and accurately
- Presenting credible solutions to stakeholders
- Navigating and managing crises
- Restoring business value
- Innovating to emerge stronger
Global Crisis and Resilience Survey
PwC’s latest Global Crisis and Resilience Survey highlights the importance of preparedness in a crisis. With 70% of businesses reporting that they have confidence in their ability to navigate a crisis, the survey reveals a confidence gap as many organizations lack proper foundations in place.
Conclusion
In Switzerland, financial crime investigation methods require expertise, technology, and local knowledge. PwC’s Forensics team offers a comprehensive range of services and solutions to help clients protect business value and recover from crises. With their global perspective, specialized expertise, and cutting-edge technologies, they are well-positioned to support businesses in the country navigate the complex landscape of financial crimes.
Contact Us
For more information on PwC’s Forensics team and their services, please visit PwC website or contact us at contact email.