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Forensics

About the Forensic group

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.

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Our services

Fraud and corruption investigations

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.

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Corporate intelligence

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.

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Disputes and litigation support

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.  

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Compliance

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. 

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Forensic technology solutions

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.

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Forensics for Financial sector

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.

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Construction project support

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.

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Contact us

Vladimir Nefediev

Vladimir Nefediev

Partner, Forensic Services, PwC Russia

Tel: +7 (495) 232 5587

Inna Fokina

Inna Fokina

Partner, Forensic Services, PwC Russia

Tel: + 7 (495) 967 6382

Lev Vilyaev

Lev Vilyaev

Partner, Forensic Services, PwC Russia

Tel: +7 (495) 232 5536

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