Investigative services in commercial cases

The PwC Investigative Service Team has knowledge and experience enabling the performance of comprehensive investigations as regards economic crimes and forensic accounting. We work for the benefit of shareholders, company management boards or other interested parties (e.g. banks or other creditors), and we support them in finding quick and optimal solutions in crisis situations.

We also have an extensive experience in settling disputes. We are particularly skilled in solving problems, which simultaneously brings legal and financial effects.

Our Investigative Service Team offers the following services:
 

• Investigations in cases involving frauds, embezzlements and other economic crimes, accounting crimes, corruption, and money laundering;
• Investigative due diligence in enterprise acquisitions;
• Reviews of internal control mechanisms aimed at fraud prevention in order to introduce proper risk management in a company;
• Support for clients in serious disputes that require analyses, quantification and court ordered expert opinions. Our experience in dispute settlement, mediation, arbitration proceedings and presenting cases before court includes support offered to interested parties in disputes referring to cases of enterprise takeovers and closing balance sheets, construction disputes, disputes over an infringement of contract terms and guarantees, lost profits, and negligence of professional duties;
• Preparation and pursuing insurance claims referring to both lost benefit costs and material damage.