Forensic Services

About Forensic Services

The PwC Forensic Services practice provides access to deep forensic capabilities across the globe. We provide forensic accounting, financial analysis and regulatory knowledge to companies confronting corporate investigations, litigation and regulatory enforcement challenges. We also offer guidance and assistance with complex technology challenges.

Partner Profiles

State-of-the-art Capabilities

We have two state of the art Forensic Technology Solutions ('FTS') laboratories set up in Mumbai and Gurgaon providing services across India powered by fibre-optic connectivity. Our FTS specialists employ cutting edge technology to handle confidential and privileged data.

Forensic Insights

In the post-demonetisation era, the rise in cashless transactions has led to a fundamental transformation in the way the financial services sector functions in India. While on one hand, the switch to cashless money signals the dawn of a new era in financial transactions, on the other - it underlines the urgent need to address the increasing vulnerability to risks associated with online, credit/debit card frauds. Some of key reasons that can be attributed to the increase in fraud risks are: increase in the use of credit/debit cards post demonetization, lack of awareness of the right security measures in customers, the integration of various untested applications in payment channels, and the lack of efficient security products for monitoring of banking transactions.

The financial and reputational risks of economic crime and disputes can be huge. Our team of accountants, lawyers, former regulators, computer forensic specialists, engineers and other experts can help to investigate, analyse and resolve potential crises. Or better yet, provide forensic advisory services up front to prevent issues arising.

What is Forensics?

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  • Our services

  • Anti-bribery and Corruption Services
    Anti-bribery and Corruption Services

    Anti-bribery and Corruption Services

    According to an estimate by the World Bank Institute, corruption is a global epidemic that costs the economy more than 1 trillion USD annually.

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  • Anti-money Laundering Services
    Anti-money Laundering Services

    Anti-money Laundering Services

    In today’s business environment, financial institutions face tremendous regulatory, operational and reputational risks and penalties for noncompliance with anti-money laundering (AML) regulations.

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  • Corporate Intelligence Services
    Corporate Intelligence Services

    Corporate Intelligence Services

    Globalisation offers new opportunities in the form of new markets. However, in order to navigate successfully in these unchartered territories, companies need to make informed decisions. Companies need intelligence (not information) that is credible, relevant and timely.

    Companies need intelligence, not just information.

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  • Forensic Technology Services
    Forensic Technology Services

    Forensic Technology Services

    The evolving corporate landscape has increased the importance and complexity of IT infrastructure and associated data. While it has served as a boon in bringing in efficiency and productivity as compared to a paperbound world, it has also increased the risk of vulnerability and fraud.

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  • Cyber Forensic Services
    Cyber Forensic Services

    Cyber Forensic Services

    Advances in digital technology have changed the way we live, communicate and do our business.

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  • Dispute Advisory Services
    Dispute Advisory Services

    Dispute Advisory Services

    According to estimates, India has seen a rise in disputes arising out of increased business activity. Besides tarnishing reputation, disputes can disrupt the business foundation, resulting in project delays, funds shortage, blocking of monies and loss of business opportunities.

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  • Strategic Threat Advisory Services
    Strategic Threat Advisory Services

    Strategic Threat Advisory Services

    Physical security threats most often come without warning. Today, every growing organisation needs to be ready to combat such risks to stay ahead in business. Physical security threats can be broadly summarised as events or activities that hamper the growth of an organisation or prevent it from achieving its strategic goals. These threats can emanate from multiple sources and can even be a spillover from incidents or occurrences in other organisations. They are different from day-to-day threats and the nature and magnitude of impact often have larger repercussions on organisations and their people.

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  • Our sectors

  • Telecommunications
    Telecommunications

    Telecommunications

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  • Construction and Infrastructure
    Construction and Infrastructure

    Construction and Infrastructure

    Our clients draw upon PwC’s in-depth sector-based knowledge and broad dispute experiences for consulting as well as strategic advice, independent analysis and objective expert evidence. We bring on board an experienced team of specialists that investigates and analyses the project management, programming, financial and economic aspects of capital project disputes.

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Contact us

Gagan Puri

Gagan Puri

Leader, Forensic Services, PwC India

Tel: +91 981 875 6955

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