PwC’s Forensic services group has substantial experience in conducting and managing investigations throughout the emerging markets — Brazil, China, India, Indonesia, Mexico, Russia, and Turkey — and includes professionals who speak Cantonese, Hindi, Mandarin, Portuguese, Russian, and Spanish, among other languages. Our experience ranges from investigating financial statement fraud to performing investigatory due diligence for contemplated acquisitions, to investigating corruption and bribery matters, such as violations of the Foreign Corrupt Practices Act (FCPA).
Our services include:
Assessing compliance risk on an international basis with a focus on heightened risks in emerging markets
Conducting public and private sector due diligence for investors, including anti-corruption due diligence and business intelligence gathering
Providing global on-call forensic assistance ranging from e-discovery to a wide range of forensic services
Assisting companies in the design and implementation of anti-corruption compliance programs and training
Providing local insight and industry knowledge
Creating and applying innovative IT solutions, including e-Discovery readiness , to identify and mitigate the risk of corruption in business process, and help respond to regulators
Monitoring and testing the implementation of controls and compliance processes
To learn more about our services, please read our fact sheet.