Forensic Services

We help to protect the value and reputation of your business by supporting you to manage the risks associated with fraud and misconduct, financial crime, regulatory interventions, and other unplanned events.

The success of any organisation depends to a great extent on its reputation. In the globalized world, business dangers can appear without warning, both from within and externally. 

  • Are you sufficiently prepared for crises and unplanned events?
  • Do you know how to react correctly in case of bribery and corruption, fraud or other economic crimes?
  • Have you developed strategies to emerge stronger from such crises?

PwC’s Forensics experts can help you do so. As the global landscape grows more complex and connected, companies are at threat of a sudden shock. It could be a corruption scandal that spreads globally, a data breach that shakes customer confidence, a dispute with a business partner threatening to erode value, or widespread fraud. With shock also comes opportunity. An incident managed well allows an organisation to take on riskier opportunities with the knowledge that future threats will be spotted and addressed quickly.

Prepare

We help you take action to prevent economic and financial crimes, misconduct and disputes, navigating regulatory complexity to protect your business from financial and reputational damage.

Respond

A crisis, or other unanticipated event, can arise suddenly and unexpectedly in any organisation and cause enormous risk to your brand reputation, people and relationships. We respond quickly to mitigate risk during an incident and help prevent further damage, through investigation, advice and other interventions.

Recover 

We will support you to recover from an incident or crisis to resume operations as quickly as possible, whilst improving your ability to learn from the event and enhance your preparation in future.


When faced with a crisis, a company must be confident that the support and solutions it receives are sufficient to counterbalance the threats it faces. Dealing with anomalies and managing fraud risks help secure a company's good reputation and tangible and intangible assets. Proactive risk management, clarification of detected discrepancies, investigation of fraud and corruption, resolution of disputes and issues related to supervisory authorities - these are all elements that together create a watertight system to counteract fraud and ensure the security of the enterprise.

Our services

Financial crime compliance

PwC advisors can help you with

  •  Understanding where the business is vulnerable to bribery and corruption risks.
  • Conducting an anti-money-laundering (AML) or sanctions audit.
  • Addressing AML or sanctions audit findings.


Contact us

Erki Mägi

Consulting Director, PwC Estonia

+372 5625 6340

Email

Contact us

Erki Mägi

Consulting Director, PwC Estonia

Tel: +372 5625 6340

Tarmo Meresmaa

Digital Solutions and Alliances Director, PwC Estonia

Tel: +372 5819 3443

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