Fraud and economic crime rates remain at record highs, impacting companies in more ways than ever. Businesses report that asset misappropriation and procurement fraud are the most disruptive of all the economic crimes in Ukraine.
PwC team presented the results of the survey during the event. It contains overall insights from companies who have experienced on average four incidents over the last two years; provides insights into the threat, cost of fraud and what companies need to do to develop stronger proactive responses as well as highlights the importance of prevention and how investing in the right skillset and technology can create a sustainable advantage. In particular, participants discussed:
- How fraud looks like in Ukraine: types of fraud, number of incidents, most disruptive/serious fraud
- The main perpetrators of fraud
- Cost of fraud
- Fraud prevention
- Examples of relevant cases
Speakers:
Andriy Tretyak CFE CISA CGEIT, Forensic Leader, PwC Ukraine. Andriy has over 13 years of experience providing a variety of professional advisory and forensic services to clients in private and public sectors in Ukraine, Central and Eastern Europe and beyond. He specializes in strengthening internal control environments, investigation and remediation of economic crimes, risk management, building Information Security Management systems.
Dariia Riabova, Senior Consultant, PwC Ukraine. Daria has over 5 years of experience in providing consulting services for government and public sector organizations, as well as private sector companies. Her key areas of specialisation include forensics, corporate intelligence, integrity due diligence, ABAC review, business process reengineering, strengthening operational performance and control, project management.
