June 2008
Whilst recent high profile cases of fraud in trading environments have made the headlines, in reality most instances of fraudulent trading activity go unreported and all too often undetected by management before it is too late.
In addition, although all commodity trading firms will have considered the risk of fraud and put in place controls to mitigate this risk, these measures may not be as robust as previously thought.
PricewaterhouseCoopers can help commodity trading businesses better understand the risks of fraud and offer solutions to identify gaps in controls and make the changes necessary to reduce those risks.
© 2008 PricewaterhouseCoopers. All rights reserved. PricewaterhouseCoopers refers to the network of member firms of PricewaterhouseCoopers International Limited, each of which is a separate and independent legal entity.
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