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Forensic Services

Delivering clarity and confidence to withstand Economic Crimes

Featured - 4 items

Sanctions screening

Navigation in the complex sanctions landscape

Testing of a sanctions' screening system

Do you trust your sanctions filter?

Crisis and resilience management

Sustain and grow with clarity and confidence

Losses Estimation Center

Advice on losses estimation caused to business by russian aggression

Proper and timely response to economic crimes is crucial for securing Organisations’ performance, assets and viability.

Our global PwC network encounts over 3,400 forensic experts, including a dedicated team of professionals in Ukraine. We genuinely combine our knowledge, experience and competences in various sectors to help Organisations effectively withstand economic crimes. We develop and implement sustainable strategies and robust solutions for preventing, detecting and remediating the impact of economic crimes.

I want to

Conduct forensic investigation of potential fraud or misconduct i Get support with disputes and litigations i Enhance organisational capacity in anti-bribery and anti-corruption i Better manage integrity risks of my counterparties i Strengthen fraud risk management practice i Strengthen ethics and compliance i Better сounter financial crime i Get advanced data analytics support i Enable trust in a digital, data-driven world i Get support with transformation of justice and law enforcement bodies i Identify areas most prone to fraud and respond in a timely manner i Test my sanctions' filter and check whether it works correctly i Ensure crisis and resilience management support i Empower your business growth with your customers' behavior insights i
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Our insights

Contact us

Andriy Tretyak

Andriy Tretyak

CFE, CISA, Forensic and Financial Crime Leader, PwC in Ukraine

Tel: +380 44 354 04 04

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Bogdana Tyshchenko

Bogdana Tyshchenko

Senior Manager, Forensic Services, PwC in Ukraine

Tel: +380 44 354 04 04

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