Forensics Services

Protect your business value. Emerge stronger

A crisis can shake a business to the core. It could be a corruption scandal that spreads across an entire nation, a data breach that shakes customer confidence, a dispute with a business partner threatening to erode value, 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.

We assist our clients in taking action to prevent economic crime and disputes in the first place; saving your business from both financial and reputational damage.

Financial, legal and reputational impacts of crises create huge risk to brand, people and the bottom line. We respond rapidly and definitely to address these risks, preventing further damage.

A crises encourages businesses to really take a look at operations and processes. We work with our clients to not only recover from current crises, but also enhance their ability to bounce back from unplanned events.

How PwC can help

Forensic Investigation
Financial Crime Solution
Forensic Technology Solutions

Forensic Investigation

Fraud investigations
Fact finding
Damages or loss quantifications
Disputes and claims resolution
Pre- and post-merger and acquisition fraud
assessment
Recommending and/or implementing
effective remedial action to prevent future
problem
Fraud risk assessment
Fraud awareness training
Design and implementation of “whistleblowers
hotline”
Counterparty due diligence
Accounting fraud
Procurement fraud investigations

Financial Crime Solution

Anti-Money Laundering (“AML”) and Counter-Terrorist Financing vulnerability assessments
Know Your Customer (“KYC”) implementation and monitoring solutions
Transactions Monitoring
Remediation Centers
Regulatory Compliance review

Forensic Technology Solutions

Securing electronic evidence
Electronic discovery (“E-Discovery) services
Cyber crime investigations
Intellectual property risk management
Licensing management services
Data recovery services
Data analytics

PwC's Global Economic Crime Survey 2024

PwC’s 2024 Global Economic Crime Survey is the latest in a series of studies dating back more than 20 years. In our research, conducted between January and March 2024, PwC surveyed nearly 2,500 companies across 63 territories. Two-thirds of respondents were C-suite executives—including 450 General Counsel, Chief Compliance Officers and Chief Audit Executives—and 40% were from companies with revenues greater than $1 billion. We also conducted over 45 interviews with senior executives from major corporations around the world to discuss their leading practices. This body of research gave us a unique lens on how today’s boards and business leaders are addressing the economic crime risks their organisations are navigating daily. PwC Research, PwC’s global Centre of Excellence for market research and insight, conducted this survey.

Read the report

Risks are inevitable. It’s whether a company takes, and mitigates, risks intelligently to grow and thrive that sets leaders apart. PwC can help your organisation prevent — and mitigate — the damage caused by economic crime and fraud.