Forensics

Cambodia has one of South-east Asia’s fastest growing markets, but companies here can face a host of challenges including fraud, corruption risk, business disputes and regulatory harassment. If not properly managed, these risks can cause immense financial and reputational harm both here and abroad.

PwC Cambodia’s Forensics team is supported by a very strong and experience team of local and foreign experts based in Bangkok. We offer fraud investigation services, FCPA compliance, corporate investigations, dispute analysis, insurance claims support, licensing management and contract compliance. We have a dedicated computer forensics lab, a team of forensic accountants and IT specialists; and investigators experienced in fraud detection and corporate intelligence based in Bangkok. PwC Cambodia also has unparalleled experience with local laws and norms, and unequalled access to local governmental and non-governmental agencies, and courts.

PwC Cambodia offers a wide range of services including:

  • business investigations and corporate intelligence
  • anti-fraud investigations and consulting
  • IT-based eDiscovery services
  • FCPA compliance
  • insurance claims
  • corporate records retrieval
  • dispute resolution services

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