Forensic and Financial Crime

Prevent, respond to and remediate complex business threats, risks and reputational challenges.

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.

AML/CFT Independent Review

Section 22 of FIAMLA Regulations 2018 imposes an annual obligation on specified financial institutions to conduct an independent review of their AML/CFT framework. For the avoidance of doubt AML/CFT Independent Review is separate and distinct from an external statutory audit function.

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Revised Guideline on Private Banking: Are you compliant?

The latest revision of the Guideline on Private Banking (the "Guideline") by the Bank of Mauritius ("BoM") puts emphasis on the regulator’s willingness to combat Money Laundering and Terrorism Financing, while preserving the distinct service offerings to high-net-worth individuals.

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How we can help you

  • By enabling our clients to prevent issues before they arise, we help them maintain their economic value, manage their reputation and improve their operational resilience.

  • By establishing facts, we help clients make informed decisions about their next steps.

  • We assist clients to investigate, analyze and resolve potential crises that impact value, and/or provide forensic advisory services upfront to prevent economic issues from arising.

Our detailed service offering

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

Browse through our services offerings

  • Financial crime consulting
    Financial crime spans areas such as cybersecurity, fraud, anti-money laundering, anti-bribery and corruption and market abuse. The impact of failing to prevent and detect these areas extends beyond just monetary losses. 

    PwC works with its clients to provide innovative and advanced solutions for responding to Financial Crime incidents, remediating past deficiencies, developing enhanced operating models, and optimising transaction monitoring systems.

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  • Dispute support services
    We work with clients to establish the facts, analyse the issues and develop their dispute resolution strategy. Our specialist team advises on the financial, economic and valuation aspects of claims, assists clients through the dispute resolution process and provides independent expert testimony.

    We work on a wide range of disputes including litigation, arbitration, mediation, expert determination and regulatory matters.
  • Ethics, integrity and conduct
    Providing solutions which identify ethical and conduct related risk and support the development of operational models which drive ethical conduct and individual integrity.
  • Forensic technology and data analytics
    Data discovery, critical information management and harnessing the power of analytics and intelligence to enable actionable insights, heightened efficiencies, cost effectiveness and the avoidance of risk recurrence.
  • Forensic Investigations: Internal and external fraud

    Our investigations teams have extensive experience of working on a wide range of complex investigations in multiple jurisdictions and sectors.

    We work alongside in-house and external legal teams, carry out internal or regulator-mandated investigations, and frequently support audit teams to help them understand issues that may arise during their work.

    Our trained investigators use forensic technology and corporate intelligence to reassure you with expertise and speed.

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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