Investigation of Economic Crimes

Bringing clarity when in doubt or anxiety

Approach investigations with insight, speed, agility and precision

Whether forensic investigation is internal in nature or is driven as response to an enforcement action or litigation, its thoroughness and quality will affect everything that happens further on. Organisations need to get down to the heart of the matter and identify the root cause promptly. If put “on hold”, “parked up” or concealed, the repercussions may get even worse.

Sophisticated response requires a robust and tailored approach accompanied with strong industry and technical expertise put in place.

 

How we can help

Our team is well-positioned and ready to help you capture and analyse facts, identify involved parties, conduct interviews, perform computer forensics and gather intelligence. We are here to support you with end-to-end investigations of Economic Crimes including:

   •  Analysis of the nature, scope and scenarios

   •  Identification of the involved parties, information gathering and interviewing

   •  Assessment of the business impact

   •  Design and implementation of remediation steps

 

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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