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.

Contact us

Jasper Xu

China Central Risk Assurance Leader, PwC China

Tel: +[86] (21) 2323 3405

Cimi Leung

Risk Assurance Markets Leader, PwC China

Tel: +[86] (20) 3819 2997

Lisa Li

Partner, PwC China

Tel: +[86] (10) 6533 2312

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