No matter how hard you might try to prevent it, corporate crime is an equal-opportunity threat that can strike any entity. Be ready.
Whether the investigation is internal or in response to an enforcement action or litigation, the thoroughness and quality of your investigation will affect everything that happens next.
The PwC Investigations & Forensic teams combine our investigative experience and advanced technology with industry and regulatory knowledge to assist clients and their counsel during investigations to help create and execute on the investigative strategy and identify remediation plans. We strive to advise and assist clients to tailor investigative/forensic responses to each specific minor or major business threat to balance good corporate governance with risks or delays in operations due to the matter.
We understand the importance of reacting quickly and confidently to a crisis situation. We appreciate the need to understand the facts around allegations and potential wrong-doings in an effort to safeguard your company's assets and reputation, prevent recurrences, and arrive at a resolution with as little disruption as possible to your business.
We are equipped to assist you with a broad range of investigatory matters, including but not limited to:
39% of respondents experienced fraud, corruption, or other economic/financial crime in the past 24 months at a global level.
Our professionals include skilled forensic investigators, technologists and former law enforcement officials with extensive global experience managing high profile investigations, both in the public and private sectors, from agencies including the U.S. Attorney’s Offices, FBI, Secret Service, IRS, DOJ, and many more.
We have experience in designing and building an efficient, co-sourced investigative function and have identified a number of requirements that are critical to the success and quality of an investigative partnership model.
Benefits include:
Have you assessed your investigations function to ensure it’s doing what it needs to do effectively? Is it aligned to your risk profile? Is it demonstrating positive ethical culture, compliance with laws and regulations and good corporate citizenship?
Our investigations framework identifies gaps between your current and preferred state—and helps you develop action items to address them. We can help you:
Get a proactive assessment with actionable information to drive decisions
Leverage cutting-edge, technology-enabled solutions
Benchmark vs. leading practices and peers
Focus human and financial resources so you can achieve effective results
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