Forensics Services

Protect your business value. Emerge stronger

A crisis can shake a business to the core. It could be a corruption scandal that spreads across an entire nation, a data breach that shakes customer confidence, a dispute with a business partner threatening to erode value, or widespread fraud that has recently been unearthed. Each client faces a different challenge and with the business landscape becoming more complex than ever before, we help you prepare, respond and emerge stronger in the face of a crisis.

How PwC can help

Forensic Investigation

  • Fraud investigations
  • Fact finding
  • Damages or loss quantifications
  • Disputes and claims resolution
  • Pre- and post-merger and acquisition fraud
  • Recommending and/or implementing
    effective remedial action to prevent future
  • Fraud risk assessment
  • Fraud awareness training
  • Design and implementation of “whistleblowers
  • Counterparty due diligence
  • Accounting fraud 
  • Procurement fraud investigations

Financial Crime Solution

  • Anti-Money Laundering (“AML”) and Counter-Terrorist Financing vulnerability assessments
  • Know Your Customer (“KYC”) implementation and monitoring solutions
  • Transactions Monitoring
  • Remediation Centers
  • Regulatory Compliance review

Forensic Technology Solutions

  • Securing electronic evidence
  • Electronic discovery (“E-Discovery) services
  • Cyber crime investigations
  • Intellectual property risk management
  • Licensing management services
  • Data recovery services
  • Data analytics

PwC's Global Economic Crime Survey 2024

PwC’s 2024 Global Economic Crime Survey is the latest in a series of studies dating back more than 20 years. In our research, conducted between January and March 2024, PwC surveyed nearly 2,500 companies across 63 territories. Two-thirds of respondents were C-suite executives—including 450 General Counsel, Chief Compliance Officers and Chief Audit Executives—and 40% were from companies with revenues greater than $1 billion. We also conducted over 45 interviews with senior executives from major corporations around the world to discuss their leading practices. This body of research gave us a unique lens on how today’s boards and business leaders are addressing the economic crime risks their organisations are navigating daily. PwC Research, PwC’s global Centre of Excellence for market research and insight, conducted this survey.

Read the report


Risks are inevitable. It’s whether a company takes, and mitigates, risks intelligently to grow and thrive that sets leaders apart. PwC can help your organisation prevent — and mitigate — the damage caused by economic crime and fraud.


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Contact us

Paul  van der Aa

Paul van der Aa

Advisor, PwC Indonesia

Tel: +62 21 509 92901

Budi Santoso

Budi Santoso

Director, PwC Indonesia

Tel: +62 21 509 92901

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