The PwC forensic services team can assist you in the investigation, analysis
and resolution of your business issues and disputes. Whether reacting to an
incident or offering proactive solutions, our network of forensic services practices
combines a global reach with dedicated local teams to support your business.
We help organisations tackle the major financial and reputational risks associated
with economic crime. Our forensic experts identify financial irregularities,
recover stolen assets, and introduce controls to mitigate the future risk of
fraud. We have also developed and pioneered new technology specialising in the
capture, management and analysis of data to support investigations and dispute
resolution.
The team has a long established litigation support practice. In addition, we
provide investigation and accounting skills to help businesses resolve complex
financial disputes arising from corporate transactions, insurance claims, intellectual
property and licensing contracts, and construction projects. We also advise
on SEC/FSA regulatory compliance and on minimising the risks of shareholder
litigation.
The forensic services team includes accountants, ex-regulators and law enforcement
officers, engineers, chartered surveyors, economists and insurance professionals.
Our forensic services are:
(i) Anti money laundering
The fight to deter money laundering and terrorist financing has been a high
priority by law enforcement agencies and financial regulators around the globe.
The financial services sector, in particular, faces significant reputation and
regulatory risk should it be deemed to have inadequate arrangements to prevent
money laundering.
PwC assists with the development of compliant but cost-effective processes
and controls to protect against financial crime risk, including fraud, money
laundering and market abuse.
(ii) Capita project services
(iii) Commercial projects
(iv) Forensic Technology Solutions
(v) Investigations
(vi) Insurance claims services
(vii) Intellectual property
(viii) International arbitration
(ix) Licensing management services
(x) Securities litigation
(xi) Transaction and shareholder disputes and investigations
