Transform investigations

No matter how hard you might try to prevent it, corporate crime is an equal-opportunity threat that can strike any entity. Be ready.

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?

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.

52% of all business fraud is perpetrated by individuals inside the organization

PwC's 2018 Global Economic Crime and Fraud Survey

Our investigations framework identifies gaps between your current and preferred state - and helps you develop action items to address them. Benefits include:

  • 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

Benefit from an on-call investigations arrangement with PwC:

  • Leverage PwC’s global network of 3,500 professionals -  ready to respond to a range of different issues at a moment’s notice
  • Access our full suite of tech-enabled solutions delivered via our forensics labs and technologists around the world
  • Receive e-discovery expertise, strategic advisory and expert testimony, and global data collection, processing, review and production
  • Draw upon our Global Intelligence Centers of Excellence with a global network of sources and insiders that provide critical intelligence
  • Augment your existing investigations capabilities on an as-needed basis

{{filterContent.facetedTitle}}

Contact us

Dyan Decker

US Forensics Leader, PwC US

Sandra Maria T Parrado

Partner, PwC US