Forensic Services

How financial services companies can prepare themselves against financial crime

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Financial crime is a growing concern for financial services companies. The range of different offences that fall under financial crime is broad. We advise insurance companies, banks and companies in the financial services sector in protecting themselves against financial crime and reacting quickly to attacks. Preventing corruption, money laundering, and other offences, and uncovering these offences quickly if the worst comes to the worst is a mandatory task and has been high on the agenda of financial services companies for some time now.

Also learn more about:

• Anti-Financial Crime – Managed Services
  
• Anti-Financial Crime and Crypto-Compliance

Forensic Advisory Services

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Within the Forensic Advisory division at PwC, we advise you in identifying any risks and irregularities, such as compliance violations, disputes with contractual partners, geopolitical conflicts and other crises or risks relating to your corporate security more quickly, processing them with legal certainty and effectively avoiding them in the future. To achieve this, we combine expertise and technology from all key areas in one strong unit – from Regulatory and Transformation to Prevention & Detection.

Also learn more about:

• Contract Management, Governance & Compliance
• Dispute Analysis & Litigation Support
• Whistleblower systems
• Crisis management & resilience
• Geopolitical Risk Advisory
• Corporate Security Advisory
• Anti-Fraud Management Assessment
• Anti-Bribery and Anti-Corruption
• Global Intelligence

Investigations

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If any suspicion of fraudulent activities arises, your action – or inaction – can be a decisive factor in the success or failure of your company. Our investigations team has many years of experience in clarifying fraudulent business activities and breaches of compliance, and can help you to obtain rapid, reliable findings while also guaranteeing the independent nature of the investigation, as required by the regulatory authorities.

Also learn more about:

• Anti-Bribery & Anti-Corruption
• Response & Investigation Managed Services
• Risk minimisation for corporate transactions
• Indications of violations of human and environmental rights in the supply chain

Forensic Technology

Using advanced technology and intelligent analyses of your data, we uncover hidden insights into compliance issues and create transparency about the risk areas in your company.

Learn more about:

• Forensic Analytics
• Digital Forensics & eDiscovery