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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
    assessment
  • Recommending and/or implementing
    effective remedial action to prevent future
    problem
  • Fraud risk assessment
  • Fraud awareness training
  • Design and implementation of “whistleblowers
    hotline”
  • Counterparty due diligence
  • Accounting fraud 
  • Procurement fraud investigations
     

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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
     

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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
     

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PwC’s 2020 Global Economic Crime and Fraud Survey

PwC's Global Economic Crime and Fraud Survey 2022

Is your organisation prepared to deal with the disruption caused by fraud, bribery or corruption? Incidents are at record highs worldwide; 46% of organisations reported experiencing fraud or financial crime over the last 24 months. 70% of those organisations that did encounter it experienced new incidents of fraud as a result of COVID-19 disruptions. 

The survey of 1,296 business leaders from across 53 countries found that cybercrime, customer fraud and asset misappropriation were the most common crimes experienced by organisations, regardless of revenue.

Read the report

PwC can help your organisation prevent — and mitigate — the damage caused by economic crime and fraud.

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Contact us

Chairil  Tarunajaya

Chairil Tarunajaya

Partner, PwC Indonesia

Tel: +62 21 509 92901

Paul  van der Aa

Paul van der Aa

Advisor, PwC Indonesia

Tel: +62 21 509 92901

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