Financial fraud

PwC provides confidential, unparalleled resources to investigate fraud as well as advise on managing and mitigating risk including ways to identify and analyze vulnerabilities.

With a presence in more than 40 countries, we assist clients with:

Alleged misappropriation of corporate assets, their recovery or restraint-of-use; undisclosed conflicts of interest and improper business relationships; international and political corruption; investigative discovery; electronic evidence recovery; and investigations into regulatory non-compliance.

Background research of people and entities including the integrity of suppliers, vendors and potential employees; due diligence support for those providing M&A finance; investigative, forensic, and emerging market due diligence; and contest for corporate controls.

Money laundering investigations involving violations of statutes and regulations; suspicious transactions and the verification of legitimate customers; and compliance advice for money laundering reporting.

Insolvency and bankruptcy investigations in recovering funds on behalf of debtors or creditors.

To learn more, please read our Global economic crime survey.