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About "Forensic services"

The PwC forensic services group combines financial, accounting and regulatory knowledge with deep technical and industry experience to assist companies in confronting the regulatory, legal and commercial challenges as a result of unplanned events.

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Article archive

  • Cleaning up corruption

    5/14/12 | Forensic services

    Companies with a global footprint, especially those expanding into new and unfamiliar territories, would be remiss if anti-corruption compliance wasn’t moved closer to the top of their priority list. The elements of a successful anti-corruption strategy start with a corporate-wide framework which should evaluate and address all of the entity's vulnerabilities. It is essential that a risk assessment be performed to identify areas of potential risk -- in all geographic regions, industry sectors, and lines of business.

  • Meeting Great Expectations in Due Diligence

    3/27/12 | Forensic services

    This paper will share some of the lessons learned about third party due diligence programs in order to help you grow your business. We discuss 20 common points that can help bridge the gap between an ideal compliance setting and the real world.

  • The Case for Risk-Based Due Diligence: A practical approach to a complex problem

    3/27/12 | Forensic services

    This paper will discuss many of the leading global due diligence drivers and look at the regulatory landscape to help you design a compliance program that complies with worldwide, as well as local, regulations.