PwC Fraud, Bribery and Corruption self-assessment
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Welcome to the PwC Fraud, Bribery and Corruption self-assessment

The damage of fraud to organisations as well as to society and the economy is significant and is still underestimated by many. Therefore, it is key how your organisation assesses and handles fraud, bribery and corruption risks.

Crimes: frequency of overall experience

Fraud risks including bribery and corruption

The following fraud, bribery and corruption self-assessment is designed to provide you with an understanding of your organisation’s fraud risks by comparing the results of your assessment with your peer group. It will help you to classify your current level of controls relating to fraud risks. The outcome of the assessment will show you if the risks your organisation faces are well enough controlled and monitored and it will help you to identify needs for action. In order to take your understanding to the next level, we encourage you to discuss the outcome of the assessment and the benchmarking with your audit team or contact PwC for further guidance.

Internal control environment to respond to fraud risks

This assessment helps you to gain further insight into where you stand regarding fraud risks and your internal control over fraud. The answers to the questions in chapter “You and your organisation” are also benchmarked with The PwC study “Economic Crime Survey Netherlands 2019”, giving you information about fraud risks of comparable companies. This section is free of charge and can be accessed by clicking on the “start self-assessment” button. Should you want to continue on to the next sections please feel free to contact us for further information. Completion of this assessment does not guarantee that fraud will not occur in your organisation. It should however highlight areas related to the risk of fraud that may require enhancement or improvement, and provide you with a ‘snapshot’ view of where your organisation stands in terms of fraud prevention and detection.

We invite you to start your self-assessment by clicking on the start button below!

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Terms of service

This assessment helps you to gain further insight into where you stand regarding fraud risks and your internal control over fraud. This assessment serves merely as a tool to highlight potential areas related to the risk of fraud that may require enhancement or improvement, and provide you with a ‘snapshot’ view of where your organisation stands in terms of fraud prevention and detection. The outcome of the assessment is based on input you provide. This assessment serves in no way as professional advice on how to prevent fraud, bribery and/or corruption and PwC gives no guarantee that completion of this assessment will prevent fraud, bribery and/or corruption in your organisation. In addition, you agree that we may use (confidential) information and personal data that we receive from you in connection with the assessment amongst others for composing and maintaining best practices, statistics, research purposes and/or benchmarking, provided such will be done in anonymous form and not traceable.

By starting your self-assessment you agree to our Terms of service

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Contact us

Jan-Kees Janse

Partner

+31 6 22943479

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Micha Soentpiet

Senior Manager

+31 6 20492412

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Lenda Pacaj

Manager

+31 6 38759493

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