Risk Management and Forensic Auditing
Forensic Insights
E-Discovery: Preserving the Integrity of Digital and Physical Evidence
At PwC Israel, we have extensive experience in eDiscovery processes, coupled with a global work methodology that is recognized by regulators worldwide.
Processing digital evidence requires expertise and skill to ensure its validity and admissibility, preventing the disqualification of evidence. The collection of Electronically Stored Information (ESI) is performed from all digital data sources, including mobile phones, backups, computers, servers, cloud storage, and social media.
Furthermore, eDiscovery is not limited to digital data; it also allows for the digitization of physical paperwork through scanning and advanced OCR processes for textual extraction.
Our Services
- E-Discovery
- Crypto and Digital Assets
- Embezzlement, Fraud, Bribery, and Corruption
- Advanced Forensic Investigations
E-Discovery
Finding the Truth: A Guide to eDiscovery and Digital Investigations
In an era where most evidence resides in the digital realm, eDiscovery and digital investigations are fundamental to uncovering the truth—whether in legal proceedings, internal audits, or information risk management.
Here, you will find a comprehensive explanation of what eDiscovery is, how the process is carried out, what tools and technologies are used, what challenges exist, and how organizations can prepare for it.
Crypto and Digital Assets
A Guide to Crypto and Digital Assets: Navigating the New Economy
The world of cryptocurrencies and virtual assets is transforming economics, technology, and investigations. Alongside immense opportunities, the market presents new challenges: fraud, money laundering, asset security, and complex compliance requirements.
In this guide, we will detail what digital assets are, what types of investigations exist, what tools and technologies investigators use, and what the challenges and solutions are.
Embezzlement, Fraud, Bribery, and Corruption
Fighting Financial Crime: Forensic Investigation for Businesses and Individuals
Embezzlement, fraud, and corruption can cause severe damage—financial, reputational, and even criminal. In these situations, a clear financial investigation report is required to prove the truth, clear suspicions, and enable action with banks, authorities, and professionals.
Our service is suitable for both private individuals and companies.
Advanced Forensic Investigations
Uncovering Digital Clues: Advanced Forensic Investigations
Under the framework of advanced forensic investigations, we utilize innovative methods to collect evidence from a variety of sources, including personal computers, storage systems, servers, and communication networks. We also focus on locating and recovering deleted evidence using advanced techniques.
