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.

We assist our clients in taking action to prevent economic crime and disputes in the first place; saving your business from both financial and reputational damage.

Financial, legal and reputational impacts of crises create huge risk to brand, people and the bottom line. We respond rapidly and definitely to address these risks, preventing further damage.

A crises encourages businesses to really take a look at operations and processes. We work with our clients to not only recover from current crises, but also enhance their ability to bounce back from unplanned events.

How PwC can help

Forensic Investigation
Financial Crime Solution
Forensic Technology Solutions

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

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 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.