PwC's anti-fraud and internal control services
May 2020
PwC China provide Anti-Fraud and Internal Control Services including anti-fraud framework review, risk assessments, data governance and data analytics. We combine a variety of methodologies such as statistics, modeling, machine learning, voice and graphic NLP, black and white lists, social networks analysis and clustering with other emerging technologies. This helps to identify insight, high-risk areas, red flags and potential problems for our clients which are then put forward with suggestions for improvement.
