Forensic services

Digital forensics and cyber incident response

Our team of qualified digital forensics specialists have advanced digital forensics tools and techniques to support organizations that have experienced cyber fraud incidence threats, compromise or breach. We support organizations in identifying, gathering, preserving,  and documenting digital evidence from diverse electronic sources, i.e. Computers, Mobile, servers and other electronic systems for investigation and litigation support. 

We identify and reconstruct digital trails, tracing the origins of cyber threats and understanding the tactics, techniques, and procedures employed by malicious actors.

We leverage our global Threat Intelligence network to fortify organizations against cyber threats, providing a comprehensive approach to detect, respond, and recover from security incidents in the ever-evolving digital landscape.

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Fraud and corruption risk management

In today's complex business environment, where technological advancements and globalization have expanded opportunities for fraud and corruption, our team provides a proactive approach to identify, prevent, and mitigate threats. We assist in proactively managing fraud risk and protecting your organization through: fraud risk assessments, fraud strategy design and implementation, transaction monitoring, policy development, implementation of whistleblowing facilities, delivery of fraud training to key staff, and  independent reviews of third parties. Our team of experts will help you adopt a holistic and proactive approach to fraud and corruption risk management, which can help to better protect your assets, reputation, and overall sustainability in today's complex business landscape.

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Disputes analysis and support services

Disputes Analysis and Support Services – a dynamic solution tailored for navigating legal complexities. Providing Expert Witnessing enhanced with advanced technology such as data analytics and digital forensic tools. Our seasoned experts bring invaluable insights to legal proceedings, providing credible testimony that strengthens your case. Leveraging advanced technology, we employ Data Analytics to extract meaningful patterns from operational data and utilize digital forensic tools to uncover and analyse electronic evidence. This strategic partnership combines human expertise with technological innovation, empowering your legal team with robust insights for effective dispute resolution. Trust us to be your ally in the pursuit of fair and informed legal strategies.

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Financial crimes risk management

Illicit financial activities inflict real and profound consequences, far from being victimless crimes. Examples include corruption that strips societies of crucial resources for medical care and education, financing of arms that leads to conflict-driven deaths and displacement of communities, funding organized crime, fueling drug trafficking, human exploitation, and much more. The distance between the commission of these crimes and their ultimate impact often obscures the true and pervasive consequences on societies worldwide.

At PwC, we provide cutting-edge strategies, including expertise in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), Counter-Proliferation Financing (CPF), Fraud Management, to assist our clients and society in grappling with these critical problems.

Our expertise and a global network enables us to lead the way in integrated, risk-based, and technology-enabled approaches to combat financial crimes. We provide unparalleled support, helping you mitigate risks and stay compliant with the ever-evolving regulatory landscape.

We understand the importance of strategies that not only meet industry standards but exceed them. Our tailored approach seamlessly merges innovation and efficiency to deliver robust, distinctive, and future-ready solutions, meticulously crafted to protect your organization from illicit financial activities.

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Corporate intelligence

In today's business landscape, trust and reputation are critical, yet obtaining reliable information on potential business partners remains a challenge. PwC's Corporate Intelligence services address this by independently assessing the risks and benefits of third-party engagements. What sets PwC apart is our global reach and tailored solutions, utilizing advanced technology and an extensive network for in-depth research. We uncover comprehensive insights into individuals, companies, and organizations, including social connections through social media analysis. This empowers you to make informed decisions that safeguard your brand, reputation, and overall business strategy. Trust PwC for accurate, up-to-date, and insightful information, ensuring your success in an interconnected world.

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Anti-Bribery and Anti-Corruption

Bribery and corruption risks pose a significant threat to the economy, eroding trust and weakening key institutions. Anti-Bribery and Anti-corruption (ABAC) measures are critical for every organisation to ensure regulatory compliance as well as foster integrity, transparency and accountability within the business environment.

At PwC, we have anti-bribery and corruption professionals with global reach that will support your organisation in designing, implementing and monitoring effective and robust ABAC frameworks to prevent, detect and respond to bribery and corruption risks. Leveraging on our strong forensic and data analytics capabilities and extensive industry knowledge, we are well equipped to support you in protecting your reputation, complying with regulatory requirements, avoiding legal penalties and promoting accountability and transparency in your operations.

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