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Investigation of Economic Crimes

Bringing clarity when in doubt or anxiety

We help Organisations to manage fraud in a holistic, efficient and effective manner, supporting them with overcoming anxiety and emerging stronger

Investigation of fraud, corruption and other economic crime requires a thorough, professional and independent approach. In the course of our forensic investigations, we usually review financial and nonfinancial data, conduct interviews, capture and review electronic files, explore open source information, aimed at detecting potential indications of fraud and other wrongdoings, as well as to estimate their span, scale and subjects involved.

In our work we also use specialised forensic technology solutions for securing and processing data which helps us to streamline and bring better efficiency into investigation process.

What do we specialise in?

Core Forensic Investigation

The investigation of fraud, corruption and other economic crime, particularly where the integrity of senior management has been called into question, requires timely and effective response.

Our team of trained investigators includes forensic accountants, lawyers, forensic technology and corporate intelligence experts. This wealth of knowledge and experience can be brought to bear on any investigation, including :

  • Review of accounting systems and financial information;
  • Interviews with key stakeholders;
  • Searches in public records and subscription databases;
  • E-discovery and Data Analytics;
  • On-site visits and discreet enquiries;
  • Estimation and quantification of potential adverse impact.

Remediation support

We believe that even the most severe fraud and other wrongdoings can be overcome and help Organisations to emerge stronger. Bearing this in mind, we help Organisations not only to rebound from the occurred wrongdoings, but also enhance their ability to be more resilient to the future unplanned events.

In this light, we help Organisations to consider the wider implications of any misappropriation, bribery and corruption, theft or financial crime and provide practical support and advice in developing a strategic long-lasting response.

Contact us

Andriy  Tretyak

Andriy Tretyak

CFE, CISA, Forensic Leader, PwC Ukraine

Tel: +380 44 354 04 04

Bogdana Tyshchenko

Bogdana Tyshchenko

Senior Manager, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

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