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Overview
Most businesses will need to perform a special investigation or will face a dispute situation from time to time. Whether this is as a result of a suspected or actual fraud, breaches of ethics, conflicts of interest and other forms of impropriety or a dispute with a supplier, a customer or a regulator we can provide an unrivalled range of experience and access to a number of specialists.
Are you a victim of fraud? Have systems been compromised? Suffered data leakage? Need immediate damage control? Don’t risk your reputation and business by underestimating the threat of fraud - let us help.
Our teams fully appreciate the need for absolute confidentiality of businesses established in a small country like the Isle of Man where interactions between businesses and individuals is at its highest level.
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What is Forensics?
How do you prevent, respond to and remediate a wide range of business threats, risks and complex issues? Watch our video on our Forensic Services.
The investigation of fraud, corruption and other economic crime or financial irregularities, particularly where the integrity of senior management has been called into question, requires a thorough, professional and independent approach. You, your stakeholders and possibly regulators will require the reassurance of an effective response, should an issue arise that poses regulatory, financial or reputational risk.
When disputes arise, we work with you and your legal counsel throughout the process and provide advice on the financial, commercial and practical issues at stake.
Where you need specialist assistance, we can draw on the support of investigators and industry experts in the PwC global network. The PwC forensic technology solutions team helps clients manage vast amounts of electronic data and navigate the legal and business processes that are mandated by critical events, including disputes, fraud or cyber breaches, regulatory investigations or data subject access requests. They offer a comprehensive range of electronic investigation services that include information governance, data collection, evidence assessment and document review. This end-to-end solution enables you to respond effectively to legal or regulatory incidents and crises.
How can we help?
Our forensics team can help your business deal with a number of challenges:
- Do you suspect accounting fraud or manipulation?
- Have you suffered asset misappropriation in any form, including theft of cash or other assets, procurement fraud, expense or payroll fraud, theft of confidential data or diversion of revenues?
- Are you involved in litigation and require an independent investigation of facts or an expert witness?
- Are you involved in a business dispute with another party and need an independent evaluation of the situation?
- Do you need advice in relation to completion accounts, earn out agreements or warranty claims following a transaction?
- Have you suffered a data breach and need assistance in investigating and managing your response?
- Do you need help searching for specific information within large volumes of data?
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