Investigations
Safeguarding your investigations
Fraud can strike anyone at any time, often leaving a trail of damage greater than anticipated.
This places a high demand on fraud investigations, requiring them to be conducted with meticulous care, resilience, and integrity. Rebuilding trust and ensuring evidence holds up in legal proceedings necessitate methods and techniques that meet the industry's highest standards. Equally crucial is the rigorous preparation of investigators.
To uphold these standards, all our investigations are supervised by forensic accountants and adhere to the Standard for Forensic Investigations₁ by the Netherlands Institute of Chartered Accountants (NBA). Leveraging PwC's global network, we conduct cross-border investigations in line with applicable local standards.
Additionally, we embrace a balanced approach to uncover the best solutions.
Our professional intuition and expertise in criminal and forensic investigations allow us to reconstruct events to understand their true nature. By employing data science and technology, we trace and analyze digital trails to uncover truths. Our goal is to mitigate risks and manage outcomes by training your staff to identify fraud indicators sooner, informed by lessons learned.
