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Our Forensic Services Unit provide services to prevent, detect and investigate critical matters that violate laws, ethical regulations or standards, such as corruption or other forms of fraud. Should companies experience or suspect embezzlement, fraud or suspicious transactions, PwC can help you chart the facts and obtain evidence.
Forensic Services is part of PwC global service area "Forensic Services". We have broad international experience and a large network that enables us to quickly get the right resources internationally and set up teams quickly and effectively. Our staff have broad experience from accounting and auditing, law practice and police and prosecuting authorities, intelligence services, and a good knowledge of industry.
Our experts have extensive experience in both handling and preventing fraud in a number of areas:
We have assisted in a number of investigations to uncover suspected money laundering, third-party fraud, facilitation payments to government officials, misreportings and more. We use our experience from these and other relevant projects to assist and handle similar situations. We also use lawyers in assignments should there be need.