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Forensics

Helping you protect your strategy and prepare for the unexpected—so that you can respond and emerge stronger

  • 42%

    of Singapore-based companies experienced fraud over the last 24 months

  • 51%

    of frauds were committed by external perpetrators

  • >USD50 million

    of cumulative losses each reported by close to a quarter of respondents

  • < 1 in 3

    Singapore-based companies feel they are in a better position after remediating a fraud

PwC’s Global Economic Crime and Fraud Survey has analysed fraud and economic crime worldwide to enable companies to navigate the fraud risk landscape. Despite the continued rise in fraud and economic crime in Singapore, close to half of Singaporean-based companies did not conduct an investigation after the fraud incident. Without a clear understanding of the root cause of the incident, it would be difficult for companies to take the appropriate measures to mitigate the risk of history repeating itself.

We help our clients prepare, respond and emerge stronger from crises and other unplanned events. We protect the value of your business by advising you on manners to prevent fraud, economic crime and disputes. Using forensic technology, we respond to the crises with speed and efficiency, reducing the financial damage and protecting your organisational reputation. We work closely with you to recover and improve after unplanned events.

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How we can help you

Dispute Advisory Services

  • Participation in strategy definition (financial aspects)
  • Quantification of damages
  • Critical review of other experts quantification
  • Expert witness services

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Fraud Risk Investigations & Management

  • Special audit/ special review/ special accountant
  • Investigation into whistle-blower allegations
  • Early case assessment to prove or disprove the whistle-blower allegations
  • Fraud investigation
  • Regulatory violations
  • Conflict of interest check/ corporate intelligence
  • Trainings for corporations, professional associations and educational institutions

Learn more

Forensic Technology Solutions

  • Imaging (securing) of electronic evidence
  • E-mail processing and analysis
  • Data mining and matching
  • Digital forensics
  • Data analytics

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Financial Crime Unit

  • Client lifecycle management
  • Transaction monitoring
  • Fraud monitoring

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Anti-Bribery and Anti-Corruption (ABAC)

  • Risk analysis and gap assessments
  • Evaluate and design programmes
  • Bribery and corruption investigations
  • Asset tracing across jurisdictions
  • Anti-corruption due diligence
  • Trainings for corporations, professional associations and educational institutions

Learn more

Meet our team

Michael Peer

Partner, Head of Dispute Advisory, South East Asia Consulting

Richard Major

Partner, Risk Consulting Leader, South East Asia Consulting

Nitin Parmar

Partner, Financial Crime Unit

Daniel Fu

Director, Investigation and Forensic Technology Solutions

Piotr Zboinski

Director, Financial Crime Unit

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Contact us

Michael Peer

Disputes Advisory Leader, South East Asia Consulting

Tel: +65 9663 9089

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Richard Major

Financial Crime Leader, South East Asia Consulting

Tel: +65 9117 7740

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Nitin Parmar

Financial Crime Partner, South East Asia Consulting

Tel: +65 8588 6187

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Daniel Fu

Director

Tel: +65 9627 4568

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Piotr Zboinski

Director

Tel: +65 9818 9349

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