Do you suspect that your employee’s laptops and mailboxes may contain valuable information? Do you think someone is leaking your confidential data? Have you or your employees fallen victim to a phishing attack?
The ongoing computerization of modern business demands ever-more-effective processes to ensure its security. The intelligent tools we have developed provide quick and effective analysis of the tax, financial, reputational and operational risks that arise in interactions with business partners.
1. Digital Forensics
In case of suspected fraud is essential to preserve electronic evidence (computers, server, smart devices, phones and security copies). Deleting an email won’t hide the truth - if you didn’t burn after reading, then we will find the letter!
- Computer forensics: 90% of the corporate data is in the form of electronic documents. Our forensic experts are trained in forensic acquisition and analysis of electronic evidence and are equipped with the most cutting-edge tools and technology.
- eDiscovery: Find your needle in the haystack using PwC eDisovery solution: if you’re facing critical situation or internal fraud, eDiscovery solution will find the answers in the data jungle and equip you with the right tools and discoveries to overcome the problem.
2. Forensic Data Analytics
Every third CEE company experienced fraud. Are you in the lucky two thirds?
Procurement Health Check: The average cost of a fraud in the procurement chain is more than USD 100 000. How is it possible? Fraud usually lasts for years without being discovered and the loss which occurred could be quite high. The proactive PwC solution – Procurement Health Check – can discover suspicious behavior among vendors before fraud can actually happen. If you suspect fraud inside the company but do not know where to start, or you are buying a company and want to see what is inside, the PwC Procurement Health Check will discover the full scope of the problem. An early, quick, automated and thorough check as offered by the PwC proactive solution significantly reduces the loss caused by the fraud discovered.
We can also offer:
special solutions that allow successful detection of irregularities
review of large amounts of data
support in development of internal reporting tailored to client needs
sample testing to detect irregularities in loans, procurement, expenses, salaries.
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