Forensics for Financial Services

Discovering and preventing fraud and corruption

The rapid growth of technology and heightened regulatory oversight are new challenges that all financial organisations face. According to the Russian Economic Crime Survey, 48% of respondents faced various types of fraud over the past two years. The most common types of fraud include asset misappropriation, procurement fraud, financial statements fraud, anti-money laundering (AML) non-compliance, and cybercrime.

Our team helps clients to investigate crimes that have been committed and apply effective tools for identifying risks and developing and implementing fraud prevention systems. We also help our clients protect their interests in disputes and litigation.

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Contact us

Irina Novikova

Partner, Forensics Services, PwC Russia

Tel: +7 (495) 232 5735

Vladimir Nefediev

Partner, Forensic Services, PwC Russia

Tel: +7 (495) 232 5587

Inna Fokina

Partner, Forensics Services, PwC Russia

Tel: + 7 (495) 967 6382

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