Forensic Services

Delivering clarity and confidence to withstand Economic Crimes

What is Forensic?

Forensic is about approaches, methodologies and tools for combatting Economic Crimes.

Economic Crimes constantly evolve and pose on ever-growing threat to Organisations.

Key of those include:
  • Asset Misappropriation
  • Falsification
  • Terrorism Financing
  • Cybercrime
  • Money Laundering
  • Insider Trading
  • IP Infringement
  • Fraud by customer
  • Bribery & Corruption
  • Kickbacks
  • Corporate Espionage

Asset Misappropriation


IP Infringement

Bribery & Corruption


Money Laundering

Fraud by customer

Corporate Espionage

Terrorism Financing

Insider Trading


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

Otherwise, Organisation may encounter detrimental consequences including:

  • Reputation and Brand Damage
  • Adverse Financial Performance
  • Market Share Loss
  • Bankruptcy / Liquidation
  • Litigations / Disputes
  • Fines / Penalties
  • Sanctions

     …and many other!

How we can help

With more than 2,000 Forensic specialists worldwide and dedicated team in Ukraine, our global reach is combined with local knowledge and draws on the strength of PwC's trusted network of more than 236,000 professionals. Our experts range from forensic accountants and economists to industry specialists, former regulators and intelligence officials. We genuinely combine our expertise 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.



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PwC Forensic Services overview

Find out how we empower our Clients with sustainable strategies and robust solutions to help them effectively withstand and timely respond to Economic Crimes

Contact us

Marcin Klimczak

Partner, Forensic Leader, PwC Poland, Ukraine and the Baltics

Tel: +48 227 464 087

Gennadiy Chuprykov

Director, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

Andriy Tretyak

Senior Manager, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

Bogdana Tyshchenko

Manager, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

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