Helping you safeguard your strategy and prepare for the unexpected – so that you can respond and emerge stronger.

Investigations & Forensics

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Overview

Our Investigations & Forensics professionals help companies manage risks from unplanned threats, including cross-border fraud, financial crime, disputes, crises and government contract complexities. We assess and enhance legal and compliance programs, remediate identified issues, and provide regulatory guidance in matters such as SEC investigations and DOJ probes, delivering risk-aligned solutions to safeguard brand value.


Market trends

50%

faster investigation cycle time

Source https://www.pwc.com/us/en/services/consulting/risk-regulatory/library/forensics-today/human-led-ai-enabled-investigations.html
35%

reduction in manual review effort

Source https://www.pwc.com/us/en/services/consulting/risk-regulatory/library/forensics-today/human-led-ai-enabled-investigations.html
63%

of leaders believe the complexity and disaggregated nature of data across their organization makes compliance more difficult.

Source https://www.pwc.com/gx/en/issues/risk-regulation/global-compliance-survey.html

Capabilities

Deep, multi-disciplinary investigations and forensics capabilities

Respond with confidence to fraud, misconduct and regulatory scrutiny. We support internal and external investigations across risk domains (e.g., fraud, waste, abuse, corruption, trade sanctions, export controls, ESG), crisis management and government contract compliance, helping organizations assess and enhance compliance programs, mitigate risk and navigate SEC investigations and DOJ probes. Through integrated risk assessments, deep regulatory experience, and intelligence and integrity due diligence, we help organizations remediate issues quickly and strengthen long-term compliance.

Crisis Response

Respond decisively when crises disrupt operations, reputation or regulatory standing. We support organizations from day one of a crisis, delivering rapid response, investigation and risk management capabilities. By mobilizing multidisciplinary specialists across complex scenarios and industries, we help stabilize situations, manage stakeholders, meet regulatory expectations and recover with greater resilience.


Insights


Contact us

Ryan Murphy

Partner, Global Investigations & Forensics Leader, PwC US

Meera Banerjee

Partner, Investigations & Forensics, PwC US

Anthony Grimaldi

Partner, Investigations & Forensics, PwC US

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