Carrying out financial forensic investigations
Any business can face fraud or corruption. We help analyse warnings of such actions, carry out forensic investigations and draft action plans. PwC specialists have conducted successful investigations of fraud and corruption within Russia and abroad. In addition, they are actively involved in the claim settlement process.
Our team has considerable experience in identifying and investigating asset misappropriation schemes, conflicts of interest and violations of anti-corruption rules and regulations. We discover abusive practices, collect data and evidence, and assess the damages. We can also help plan and implement further steps for claim settlement and reinforcement of controls.
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 the purposes of 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 an instance of fraud.
In this digital age, more and more electronic data is being created and used each year. We use our extensive international experience and our own proprietary solutions to effectively collect and analyse information. Our advanced methods and tools enable quick retrieval and systematization of information relevant for regulators and lawyers.
Underestimating third-party risks can significantly affect the reputation and financial position of entrepreneurs and businesses. We perform integrity and affiliation due diligence to help you get a fair picture of your business relationships, confidently develop strategies and take decisions.
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