During the course of our forensic investigations in areas such as asset misappropriation, procurement fraud or bribery and corruption, we identify and analyze financial and nonfinancial data, making it possible to detect fraud and other improper practices and estimate their scale. We provide support in carrying out investigations, analyzing the evidence gathered, and identifying the scale of the practices and the individuals responsible.
In addition to standard investigation techniques, computer forensics and forensic data analysis lie at the core of our approach of forensic investigations. The PwC forensic technology team helps clients see through large datasets of financial and non financial (e.g. electronic communication) data, collect evidence and detect patterns and anomalies. Such an approach enables us to obtain information that was previously undetectable or inaccessible to our clients and allows client to understand if and of what scale the irregularities occurred.