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About Us

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.

The PwC India forensic team has more than 1,000 person-years of experience working on diverse forensic engagement and bring myriad special skills to your door: accountants, financial analysts, technology experts, former law enforcement officials, economists, statisticians, engineers and fraud examiners.

How we can help

We can protect you against economic crime, financial and reputational loss

  • Combat threats to your brand and bottom line
  • Assess global risks to your business integrity, reputation and brand
  • Gauge potential political risks in emerging markets and new territories
  • Help you navigate high-risk environments
  • Promote ethical business practices
  • Provide investigation support
  • Minimise losses from fraudulent /corrupt acts

We can help you set a standard in regulatory compliance

  • Build productive working relationships with regulatory bodies
  • Meet domestic and international standards on compliance
  • Update, refine and streamline compliance measures
  • Meet internal and external reporting obligations
  • Address the risk of corporate and personal liabilities

We can help you manage crisis

  • Provide expert support, combined with prompt, critical action
  • Help differentiate between truth and rumour
  • Prepare for, respond to, and emerge stronger from difficult situations

We can help you protect data

  • Reduce the risk involved in handling / managing sensitive data
  • Train your staff to handle sensitive information better
  • Protect you against cyber-attacks and security breaches
  • Help you in efficient incident handling

What we do

Corporate investigation Services

  • Internal
  • Third party
  • Regulatory
  • Anti-bribery
  • Incident response retainers
  • Cybercrime
  • Anti-trust
  • Employee misconduct
  • Sexual harassment

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Regulatory Issues

  • Anti-bribery and corruption compliance
  • Anti-trust compliance
  • Anti-money laundering compliance
  • Regulatory economics consulting

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Cyber Forensic

  • Cyber Analytics
    • Cyber fraud risk assessment
    • Cyber due diligence
    • Threat Intelligence
  • Cyber Incidence Response
    • Incidence Response preparedness
    • Evidence preservation and retention
  • Cyber crime investigations

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Forensic Technology Solutions

  • Risk and investigative analysis
  • Computer and Mobile forensic
  • eDiscovery services

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Corporate Intelligence

  • Background checks
  • Vendor/customers/third party due diligence
  • Integrity due diligence
  • Asset tracing
  • Social and political risk mapping and assessments

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Strategic Threat Management

  • Current state assessment and system design
  • Integrated security program management
  • Incident Management and emergency response
  • Strategic security leadership
  • Security audits
  • Training and awareness

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Dispute Advisory Services

  • Expert testimony
  • Quantification of damages and claim preparation
  • Rebuttal and defence of claims
  • Privileged consulting
  • Document management (eDiscovery)

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Fraud Risk Management

  • Code of conduct development
  • Whistleblower policy management
  • Entity and Process level fraud risk reviews
  • Fraud awareness training

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Contact us

Puneet Garkhel

Puneet Garkhel

Leader, Forensic Services, PwC India

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