Forensic Services

Delivering clarity and confidence. We protect the value of your business and work fast to reduce costs and protect organizational reputation.

Forensic incidents can shake a business to the core. It could be a corruption scandal, a data breach that shakes customer confidence, a dispute with a business partner, or widespread fraud that has recently been unearthed.

Each client faces a different challenge and with the business landscape becoming more complex than ever before, we help you prepare, respond and emerge stronger in the face of a crisis.

How PwC can help

We offer diversified expertise, advanced analytical tools and global experience in the field of forensic analysis and building effective compliance systems.

Prevention

We assist our clients in taking actions to reduce forensic and compliance risks by identifying and addressing deficiencies within related processes and control environments as well as by conducting required trainings for the personnel.

Detection

We deploy cutting edge technologies in data analytics (both corporate and data from external publicly available sources), as well as the wide PwC Forensic expertise to reveal risk indicators in the field of forensic and compliance related to counterparties and the personnel.

Response

Financial, regulatory and reputational impacts of compliance and forensic incidents create significant risks to brand, people and the financial stability. Based on international PwC experience we respond rapidly and definitely to address these risks, preventing their further occurrence.

Fraud investigations

Helping you gain clarity and confidence in a crisis

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Fraud prevention

Minimizing fraud risks through carefully planned preventive measures

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Anti-bribery and corruption

Even a single incident of alleged corruption can irreparably damage a company

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Compliance

Embedding compliance into both strategy and everyday operations

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Anti-money laundering (AML)

Providing you strategic solutions against AML/CFT threats

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Sanctions

Helping you address known and emerging sanction risks

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Third-party due diligence

“Actionable intelligence” to inform your most critical decisions

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Digital Forensic

Helping to understand past challenges and proactively prevent future ones

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Dispute advisory

Bringing our expertise and capabilities to provide comprehensive litigation support

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Procurement

Operational sustainability through the procurement excellence

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Whistleblowing

Corporate culture as well as trust both inside and outside the company

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Corporate culture

A company’s identity — the capabilities and practices that distinguish it and make it effective — is grounded in the way people think and behave.

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Contacts

Vitaly Falin

Director, PwC Eurasia Forensic Practice Leader, PwC Kazakhstan

+7 727 330 3200

Sergey Sysenko

Senior Manager, Forensic practice PwC Eurasia, PwC Kazakhstan

+7 727 330 3200

Hajar Ibrahimova Badalova

Manager, Deals Advisory, PwC Azerbaijan

Maria Kalugina

Manager, Forensic practice PwC Eurasia, PwC Kazakhstan

+7 727 330 3200