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Fraud and economic crime can pop up anywhere — from financial misrepresentation, misappropriation, embezzlement and Ponzi schemes, to corruption or cybercrime. While fraudulent behavior often cultivates in an environment where individuals see an opportunity to circumvent processes, procedures or controls for personal gain, today’s fraud schemes are increasingly complex in nature.
Whether the fraud investigation is local or international, internal in nature, or in response to an enforcement action, regulatory compliance issue, or litigation, the thoroughness and quality of your investigation will affect what happens next. You need to get down to the heart of the matter - and quickly.
PwC Canada and our global network include Chartered Professional Accountants, Investigative and Forensic Accountants, specialists certified in Financial Forensics, Certified Fraud Examiners, forensic technology specialists and former law enforcement agents. Our experience in public and private sectors includes a wide variety of industries and situations involving civil litigation, criminal proceedings and regulatory compliance. Our teams are positioned and ready to help you collect and analyze evidence, gather intelligence, conduct interviews and perform digital forensics.
We understand the risks that you face. With our experience, advanced technology, and credibility, we can help you meet your challenge head-on and make informed decisions.