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Forensic Services

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View All Results Forensic Services

Delivering clarity and confidence. We protect the value of your business and work fast to reduce costs and protect organizational reputation.

Copy link Link copied to clipboard Forensic incidents can shake a business to the core. It could be a corruption scandal, a data breach that shakes customer confidence, a dispute with a business partner, or widespread fraud that has recently been unearthed. 

Each client faces a different challenge and with the business landscape becoming more complex than ever before, we help you prepare, respond and emerge stronger in the face of a crisis.

How PwC can help We offer diversified expertise, advanced analytical tools and global experience in the field of forensic analysis and building effective compliance systems.

Prevention Detection Response Prevention Prevention We assist our clients in taking actions to reduce forensic and compliance risks by identifying and addressing deficiencies within related processes and control environments as well as by conducting required trainings for the personnel.

Detection Detection We deploy cutting edge technologies in data analytics (both corporate and data from external publicly available sources), as well as the wide PwC Forensic expertise to reveal risk indicators in the field of forensic and compliance related to counterparties and the personnel.

Response Response Financial, regulatory and reputational impacts of compliance and forensic incidents create significant risks to brand, people and the financial stability. Based on international PwC experience we respond rapidly and definitely to address these risks, preventing their further occurrence.

Fraud investigations Helping you gain clarity and confidence in a crisis Learn more Fraud prevention Minimizing fraud risks through carefully planned preventive measures Learn more Anti-bribery and corruption Even a single incident of alleged corruption can irreparably damage a company Learn more Compliance Embedding compliance into both strategy and everyday operations Learn more Anti-money laundering (AML) Providing you strategic solutions against AML/CFT threats Learn more Sanctions Helping you address known and emerging sanction risks Learn more Third-party due diligence “Actionable intelligence” to inform your most critical decisions Learn more Digital Forensic Helping to understand past challenges and proactively prevent future ones Learn more Dispute advisory Bringing our expertise and capabilities to provide comprehensive litigation support Learn more Procurement Operational sustainability through the procurement excellence Learn more Whistleblowing Corporate culture as well as trust both inside and outside the company Learn more Corporate culture A company’s identity — the capabilities and practices that distinguish it and make it effective — is grounded in the way people think and behave. Learn more

[+] Read More First Name * Last Name * Company * Title * Email Address * Phone Number How we can help you? By submitting your email address, you acknowledge that you have read the Privacy Statement and that you consent to our processing data in accordance with the Privacy Statement https:http://pwc.zhutiblog.com/com/en/about-us/personal-data.html. address1 Contacts

Vitaly Falin

Director, PwC Eurasia Forensic Practice Leader, PwC Kazakhstan

+7 727 330 3200

Email

Sergey Sysenko

Senior Manager, Forensic practice PwC Eurasia, PwC Kazakhstan

+7 727 330 3200

Email

Georgii Eksuzyan

Manager, Forensic practice PwC Eurasia, PwC Uzbekistan

+998 78 120 61 01

Email

Maria Kalugina

Manager, Forensic practice PwC Eurasia, PwC Kazakhstan

+7 727 330 3200

Email

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