Our Investigations & Forensics professionals help companies adeptly manage the risks that come with unplanned threats, such as uncovering international and cross border fraud, addressing economic and financial crime, managing disputes and crises, navigating the complexities of government contracts and getting projects back on track. We review existing compliance programs to assess policies, procedures and controls around a variety of threats. We help implement enhancements that reduce risk and remediate issues that are identified.
Our team brings extensive regulatory experience to bear on international situations, including SEC investigations and DOJ probes, to help you respond effectively to regulatory enforcement actions. We work across PwC’s Cyber Risk & Regulatory platform to provide strategic guidance, perform risk assessments in alignment with regulatory guidelines and help companies develop the necessary controls to remain in compliance.
Fraud continues to hit record highs—impacting more companies in more diverse ways than ever. According to PwC’s Global Economic Crime and Fraud Survey 2020, well over half of US companies (56%) told us they had experienced fraud in the past 24 months. Customer fraud, cybercrime and accounting fraud are the top three types of fraud reported.
Our technology-driven approach is powered by corporate intelligence and analytics. We work together with you to build resilient strategies to protect what matters most: reputation and value.
Ready to team with you, whenever and wherever you do business. Our trained global professionals serve as your trusted partner.
Kristin Rivera
Partner, Global Investigations & Forensics Leader, Global Crisis Consulting Leader, PwC US
