Financial Crime World

Meet Your Reporting Obligations: Protecting Your Organisation and Personal Reputation

In today’s fast-paced business environment, staying on top of internal and external reporting obligations is crucial to ensure compliance with regulations, protect your organisation from potential liabilities, and maintain a strong reputation.

Importance of Reporting Obligations

Staying on top of reporting obligations is essential for organisations to:

  • Ensure compliance with regulations
  • Protect themselves from potential liabilities
  • Maintain a strong reputation

At PwC Namibia, our team of forensic experts can help you foster an ethical culture within your organisation. With over 75 years of combined experience in fraud detection and investigation, we provide training to your Board, management, and staff on key aspects such as ethics, fraud risk, red flags, and the investigation process.

Services Offered

Our comprehensive services include:

  • Creation of a Fraud Risk Management Framework: We help you develop a tailored framework to identify, assess, and mitigate fraud risks within your organisation.
  • Drafting of Fraud-Related Policies and Response Plans: Our experts draft policies and response plans to ensure that your organisation is prepared in the event of a fraud incident.
  • Roll-out of Fraud and Ethics-Related Surveys: We conduct surveys to measure organisational culture and identify potential vulnerabilities.

Expertise

Our team of experts includes:

Hans Hashagen, Director

  • Seasoned professional with over 22 years of experience in forensic services
  • Extensive knowledge and expertise in fraud detection and investigation

Chandré Jansen, Manager

  • Chartered Accountant with extensive knowledge and experience in financial statements and control environments
  • Expertise in forensic accounting and auditing

Edward de Villiers, Manager

  • Expert in forensic services with experience in investigations, compliance reviews, and dispute advisory
  • Strong understanding of legal frameworks and regulations

Get in Touch

If you’re looking to stay ahead of the game and ensure your organisation meets its internal and external reporting obligations, contact:

Hans Hashagen Director: Forensic Services hans.hashagen@pwc.com +264 (0)61 284 1063

Chandré Jansen Manager: Forensic Services chandre.jansen@pwc.com +264 (0)61 284 1132

Edward de Villiers Manager: Forensic Services edward.de.villiers@pwc.com +264 (0)61 284 1207