Site Search

Menu

Services

Menu

Audit & Assurance

Menu

Market Entry Assistance

Featured

Respond to your current tax and legal challenges 2023

Menu

Research & Insights

Menu

Tax & Legal Alerts

Menu

PwC Podcast: Ukraine’s news ad hoc

Featured

PwC Podcast: Ukraine’s news ad hoc

Loading Results

Forensic Services

Delivering clarity and confidence to withstand Economic Crimes

Featured - 4 items

Sanctions screening

Navigation in the complex sanctions landscape

Testing of a sanctions' screening system

Do you trust your sanctions filter?

Damages in commercial arbitration

Trends in international arbitration damages awards

Losses Estimation Center

Advice on losses estimation caused to business by russian aggression

Proper and timely response to economic crimes is crucial for securing Organisations’ performance, assets and viability.

Our global PwC network encounts over 3,400 forensic experts, including a dedicated team of professionals in Ukraine. We genuinely combine our knowledge, experience and competences in various sectors to help Organisations effectively withstand economic crimes. We develop and implement sustainable strategies and robust solutions for preventing, detecting and remediating the impact of economic crimes.

Playback of this video is not currently available
2:39

I want to

Conduct forensic investigation of potential fraud or misconduct i Get support with disputes and litigations i Enhance organisational capacity in anti-bribery and anti-corruption i Better manage integrity risks of my counterparties i Strengthen fraud risk management practice i Strengthen ethics and compliance i Better сounter financial crime i Get advanced data analytics support i Enhance capacity to withstand cyber crimes i Get support with transformation of justice and law enforcement bodies i Identify areas most prone to fraud and respond in a timely manner i Test my sanctions' filter and check whether it works correctly i
Back

{{filterContent.facetedTitle}}

{{filterContent.facetedTitle}}

Our insights

Contact us

Andriy Tretyak

Andriy Tretyak

CFE, CISA, Forensic Leader, PwC in Ukraine

Tel: +380 44 354 04 04

Linkedin Follow Email
Bogdana Tyshchenko

Bogdana Tyshchenko

Senior Manager, Forensic Services, PwC in Ukraine

Tel: +380 44 354 04 04

Linkedin Follow Email
Follow us

Required fields are marked with an asterisk(*)

email

Name & Surname

phone number

company

position

By submitting your email address, you acknowledge that you have read the Privacy Statement and that you consent to our processing data in accordance with the Privacy Statement (including international transfers). If you change your mind at any time about wishing to receive the information from us, you can send us an email message using the Contact Us page.

Hide
Services Industries Surveys Publications Press Room About Us Careers Offices Contact Us

© 2015 - 2023 PwC. All rights reserved. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Please see www.pwc.com/structure for further details.