标题: 有人熟悉Forensic Service Consulting这领域吗？（反商业犯罪调查） [打印本页] 作者: foreveroflam 时间: 2012-1-16 15:23 标题: 有人熟悉Forensic Service Consulting这领域吗？（反商业犯罪调查） 想了解下Pwc Advisory下面分两块，一块做Deal，一块做Consulting，后者感觉有点想把当年PWCC东山再起的样子，不过那个Consulting分支下面除了Strategy, Corporate Finance, Human Resource之外，还有个叫Forensic Service的项目，请问群里有了解的吗？作者: TerraceHo 时间: 2017-5-28 22:56
our forensics team has 3 major services, including corporate intelligence, AML, and investigations.
CI - more like client background search/ due diligence
AML - financial institution's money laundering issues e.g. policy review and secondment
investigations - investigate a company's fraud issues e.g. asset misappropriation
free to share ah 作者: kl104520 时间: 2017-6-12 13:59
AML team are mostly doing AML/compliance work, mostly dealing with regulatory requirements.
Typical projects are reactive measures to a non compliance penalty, such as root cause analysis and impact studies, remediation or additional control implementation,
Or preventive measures to potential regulatory change, such as potential impact study, non compliance under new regulation.
