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?

Crisis and resilience management

Sustain and grow with clarity and confidence

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.

Insights
Publications

Our insights

26/02/25

Global Compliance Survey 2025

26/01/25

CEE Edition - EMEA AML Survey 2024

22/01/25

Cyber resilience is a boardroom priority

14/10/24

Global Economic Crime Survey 2024. Report on Ukraine

Publications

05/11/21

At one's own risk. How to do business in an unpredictable environment and not go crazy

How can businesses identify and manage risks in time to anticipate crises and avoid losses?

09/09/21

Ethics and compliance: myths and practical value of resisting fraud

How can businesses recognize fraud at early stage and effectively resist it?

26/05/21

Fraud challenges for casinos in Ukraine

Along with the legalization and development of the gambling industry, increases the risk of money laundering and other crimes. What to prepare for and how to counteract?

25/05/21

Does business manage to protect the rights in international arbitration abroad

Compensation for damages based on the results of international arbitration is an obvious goal of the plaintiff, but at the same time difficult to achieve. What are the most common remarks made by arbitration tribunals and how does this affect the amount of damages? What loss assessment methodologies are used most...

20/04/21

The best choice is to invest in preventive measures

Basic knowledge about forensics, its history and practical role in today's business environment - first hand experience in the interview of Forensic Leader in Ukraine Andriy Tretyak.

Contact us

Andriy Tretyak

CFE, CISA, Forensic and Financial Crime Leader, PwC in Ukraine

Tel: +380 44 354 04 04

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