Investigations & Forensics

Helping you protect your strategy and prepare for the unexpected—so that you can respond and emerge stronger.

Our Investigations & Forensics professionals help companies adeptly manage the risks that come with unplanned threats, such as uncovering international and cross border fraud, addressing economic and financial crime, managing disputes and crises, navigating the complexities of government contracts and getting projects back on track. We review existing compliance programs to assess policies, procedures and controls around a variety of threats. We help implement enhancements that reduce risk and remediate issues that are identified.

Our team brings extensive regulatory experience to bear on international situations, including SEC investigations and DOJ probes, to help you respond effectively to regulatory enforcement actions. We work across PwC’s Cyber Risk & Regulatory platform to provide strategic guidance, perform risk assessments in alignment with regulatory guidelines and help companies develop the necessary controls to remain in compliance.

• Anti-Bribery, Anti-Corruption
• Prepare for and Respond to Crisis
• Government Contract Compliance
• Data Insights & Compliance Monitoring
• Internal and External Investigations
• Complex Claims Settlement Programs

• Combat Fraud and Economic Crime
• Corporate Intelligence & Integrity Due Diligence
  
• Digital Forensics and Discovery
• Protect Deal Value
• Trade Sanctions and Export Controls
• Litigation Support