Finding evidence in data
Technologies are improving and offer new solutions in response to business challenges that arise. Following global PwC standards, we select the best technologies around the world to support independent investigations and litigation. Regardless of the complexity of the challenges and jurisdictions, we are capable of offering our clients effective tools and specialists that have relevant experience in the specific regions.
Business success largely depends on the relationships that a business builds with its clients, suppliers and other third parties. Our automated solution, Intella, analyses the entire range of business partners and identifies relevant potential reputational, financial and tax risks. Intella also provides information about potential conflicts of interest between employees and business partners.
In this digital age, more electronic data is being used each year. Efficient data collection and analysis, as well as the retrieval of information relevant to regulators and lawyers requires experience and knowledge of IT systems. We use innovative methods and tools, extensive international experience and in-house solutions to deliver exceptional service and save time and money for our clients.
Data leakage, electronic document forgery, deletion of information, unauthorised access and many other actions may be a result of fraudulent intent or an attempt to cover up traces of fraud. We help to effectively analyse such incidents for internal corporate investigations or court proceedings.
Any transaction, standard or fraudulent, is recorded in corporate IT systems. Detection of suspicious transactions in a body of data is a critical task that our team handles. Using business intelligence and visual analysis tools, we quickly gain unique insights and find implicit relationships, correlations and other facts that may play a crucial role in discovering fraud.
Procurement operations are one of the most attractive areas for fraud perpetrators and are associated with high-risk business processes. We offer an advanced tool for a procurement health check (PHC), which combines a traditional review of processes with an automated detection of affiliation, identification of unreliable counterparties, data analysis and visualisation.
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