Since 2001, the PwC Forensic Team in CEE has assisted clients in resolving complex challenges in fraud prevention and investigation, regulatory compliance, and dispute and litigation support, including compensation for damages.
Our team consists of more than 150 professionals with a track record of successful projects in Russia and worldwide that draw upon industrial knowledge and expertise across a wide spectrum of areas.
Carrying out independent financial investigations
Any business can be faced with fraud or corruption. We help detect the warning signs of such actions, carry out independent investigations, and draft action plans.
Discovering business threats and assisting in addressing them
Business relationships are frequently associated with risks that can hinder business expansion. To take well-informed decisions, organisations need data on their business partners and investment targets.
Assisting in addressing disputes and litigation challenges
No matter how successful your business relationships are, you can never guarantee that no claims or litigation will be initiated against you. In such cases, we help review and estimate incurred damages. We also provide expert witness testimony.
Assisting in ensuring compliance with laws and standards
Compliance has long been an integral part of the business environment: Building an effective compliance function can improve a company's investment prospects and help protect it against potential reputational damage and regulatory sanctions.
Finding evidence in data
Given the complexity of today’s IT systems, even the most cautious perpetrators of fraud hardly stand a chance. Relying on electronic data, our team will help you find evidence to obtain a real picture of what has transpired.
We undertake an independent analysis of deals and assets
Stronger supervision of regulatory authorities and deteriorating asset quality are constant factors of pressure on financial institutions. We help comply with legal requirements, identify suspicious transactions and participate in asset recovery.
Cementing a building project’s success throughout all of its stages
Our team assists in project planning throughout all construction stages, from the initial feasibility study to the successful commissioning of the completed project.
