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Internal & External Investigations
No matter how hard you might try to prevent it, corporate crime is an equal-opportunity threat that can strike any entity. Be ready.
Whether the investigation is internal or in response to an enforcement action or litigation, the thoroughness and quality of your investigation will affect everything that happens next.
The PwC Investigations & Forensic teams combine our investigative experience and advanced technology with industry and regulatory knowledge to assist clients and their counsel during investigations to help create and execute on the investigative strategy and identify remediation plans. We strive to advise and assist clients to tailor investigative/forensic responses to each specific minor or major business threat to balance good corporate governance with risks or delays in operations due to the matter.
We understand the importance of reacting quickly and confidently to a crisis situation. We appreciate the need to understand the facts around allegations and potential wrong-doings in an effort to safeguard your company's assets and reputation, prevent recurrences, and arrive at a resolution with as little disruption as possible to your business.
We are equipped to assist you with a broad range of investigatory matters, including but not limited to:
39% of respondents experienced fraud, corruption, or other economic/financial crime in the past 24 months at a global level.
- Fraud
- Employee misconduct
- Anti-bribery and anti-corruption
- Anti-money laundering
- Competition / antitrust
- Financial restatements
- Trade sanctions
- Law enforcement & regulatory inquiries
- Environmental, social, & governance (“ESG”)
- Responsible artificial intelligence
- Special Purpose Acquisition Companies (“SPACs”) related matters
- Supply chain fraud / counterfeits
- Global Regulatory Enforcement matters
- Higher Education Financial Fraud
- Cryptocurrency
- Blockchain
- HR Investigations
PwC’s Investigations & Forensics offers:
- Multidisciplinary Team
- Speed of Response
- Global reach with a local team
- Technology Experts
- E Discovery Expertise
Multidisciplinary Team
Our professionals include skilled forensic investigators, technologists and former law enforcement officials with extensive global experience managing high profile investigations, both in the public and private sectors, from agencies including the U.S. Attorney’s Offices, FBI, Secret Service, IRS, DOJ, and many more.
Benefit from an on-call investigations arrangement with PwC
We have experience in designing and building an efficient, co-sourced investigative function and have identified a number of requirements that are critical to the success and quality of an investigative partnership model.
Benefits include:
- Augment your existing investigations capabilities on an as-needed basis
- Leverage PwC’s global network of 3,600 professionals, who are ready to respond to a range of different issues at a moment’s notice
- Access our full suite of tech-enabled solutions delivered via our forensics labs and technologists around the world
- Receive e-discovery expertise, strategic advisory, as well as global data collection, processing, review and production
- Draw upon our corporate intelligence capability with an international network of sources and insiders that provide critical intelligence
PwC's Investigations Framework
Have you assessed your investigations function to ensure it’s doing what it needs to do effectively? Is it aligned to your risk profile? Is it demonstrating positive ethical culture, compliance with laws and regulations and good corporate citizenship?
Our investigations framework identifies gaps between your current and preferred state—and helps you develop action items to address them. We can help you:
Get a proactive assessment with actionable information to drive decisions
Leverage cutting-edge, technology-enabled solutions
Benchmark vs. leading practices and peers
Focus human and financial resources so you can achieve effective results
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