Forensic Services – investigation, analysis, decision

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As globalisation progresses and the pace of business intensifies, companies frequently run into disputes and other difficulties.

Corporate crime poses a real and substantial threat to business. Proper and timely measures are critical for preventing crimes or reacting quickly to wrongdoing. Fraud and theft involving everything from intellectual property to inventory, cyber crime to corruption, are multi-billion-dollar problems.

PricewaterhouseCoopers Forensic Services practice provides financial and economic services to companies and their attorneys involved in litigations and corporate investigations.

If this is your situation:

  • You confront possible fraud in a joint venture or within your business
  • You suspect that corruption or doubtful business practices have been committed within your company
  • You are in a business dispute involving complex and legal issues
  • You have suffered a major loss and need assistance in quantifying your losses, including establishing and verifying the records needed to support loss calculations in negotiations with insurers and third parties
  • You face financial or legal exposure related to the environmental impact of your operations
  • You are vulnerable to regulatory review or investigation for non-compliance
  • You need to know how to handle your electronic accounting and e-mail data files

How PwC can help you

Corporate Investigations

  • Corporate investigations
  • Fraud risk management
  • Regulatory investigations
  • Intellectual asset management
  • Cyber crime investigations
  • Forensic technology solutions
  • Electronic discovery (computer forensics)
  • Anti-money laundering

Fraud risk management

  • Developing programmes to mitigate the risks of fraud, commercial and contractual disputes, and significant insurance claims
  • Assisting companies reduce the risk of disputes and maximising deal values through forensic reviews of high-impact contracts for M&As, licensing programmes, and capital projects

Forensic Technology Solutions

  • Computer forensics — preservation, capture and analysis of electronic evidence in the means by which findings may be admissible to a Court
  • eDiscovery services — identification and preservation of electronic mail, electronic user files and hard copy documents, including their presentation in format which provides further opportunities for searching and analysis
  • Data analysis and mining — the identification, capture and subsequent interrogation of information technology systems to identify patterns, anomalies and transactions within the data which may assist larger, more complex engagements

Presentation 'Top Managers' Fraud' (in Russian)

Brochures:
Corporate investigations
Dispute analysis
Business intelligence