Forensic Services

Respond faster, emerge stronger

Protect your business value. Emerge stronger.

As the global landscape grows more complex and connected, companies are at threat of sudden threats when they least expect it. From cybersecurity threats, frauds, and corruption allegations, our technology enabled Forensic team has the experience to help you investigate, respond to and recover from a crisis. 

As each client has different challenges, we can help you prepare, respond and emerge stronger from crises and other unplanned events.

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Our Forensics services

 

Forensic Investigation

Suspicions and allegations require urgent attention and a discreet in-depth investigation. Our Forensics team includes accountants, lawyers, and experts in Forensic technology. We assist clients to manage threats strategically to protect reputation and value.

We can assist with the following:

  • Fraud Investigation
  • Bribery and Corruption Investigation

Learn more on Forensic Investigation

Anti-Bribery and Corruption (ABAC)

Implementing an Anti-Bribery and Corruption (ABAC) framework is crucial for companies in today's global business landscape to prevent, detect, and address unethical and/or unlawful practices. While operating on a global landscape, it is crucial to promote transparent and ethical business conduct in to order to aspire investors' confidence.

We can assist with the following:

  • Framework Setting
  • Investigation
  • Remediation

Learn more on ABAC

Whistleblowing

Having an effective whistleblowing framework in place can act as an early warning mechanism to prevent damage as well as detect wrongdoing that may otherwise remain hidden.

We can help with the following:

  • Framework Setting
  • Investigation
  • Outsourcing / Framework Review

Learn more on Whistleblowing

Training

  • Tailored Training

    Through our MQA registered training institution, we can work with your Learning and Development team to tailor training adapted to your needs.

    People play a key role in the management of Financial crime risks and thus you need to equip key stakeholders including Board of Directors and staff with relevant information to aid in management of ML/TF risks in the course of executing their roles.

    Send an email to Kunal Rughoo on to discuss your tailored training needs.
  • Forensic Academy

    PwC's Forensic Academy assists you in developing an effective and integrated Financial Crime Risk Management culture

    Designed for risk and compliance professionals, the sessions will allow participants to understand the latest developments on financial crime as well as engage with peers and industry experts.

    Learn more on Forensic Academy

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Contact us

Rajeev  Basgeet

Rajeev Basgeet

Partner, Business Recovery Services, Forensics and Financial Crime, PwC Mauritius

Tel: +230 404 5148

Kunal Rughoo

Kunal Rughoo

Associate Director, Financial Crime & Forensics, PwC Mauritius

Tel: +230 404 5480

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