Forensic Services

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Forensic Investigations 

Dealing with suspicions of white-collar crime requires much more than simple know-how. It requires speed, sensitivity and discretion. It also requires an in-depth knowledge of the legal and regulatory frameworks in each jurisdiction. We understand the importance of reacting quickly and confidentially to a crisis situation. We appreciate the need to stop illegal activity, safeguard your company's assets and reputation, prevent recurrences, and arrive at a resolution - with as little disruption as possible to the regular flow of business. 

Areas of specialism include:

  • Asset misappropriation
  • Corruption & bribery
  • Financial misrepresentation

 

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Corporate Intelligence

We provide objective, clear and targeted investigative research of data. Corporate Intelligence is the collection and analysis of facts and other relevant information that helps businesses make intelligent and informed decisions regarding third party business agents, proposed mergers and acquisitions targets, new employees and other potential investment targets across the globe.

 

 

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Forensic Technology Solutions

Our team of technologists works with accountants and finance professionals to provide a unique approach to complex business matters. Bringing together data analysis techniques with proprietary software and hardware and by using advanced investigative techniques, we can identify, seize and analyse information (and secure evidence) located on a computer system or other storage media. 

 

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Anti-Money Laundering

We help our clients perform money laundering risk assessments, compliance programmes evaluations, and related gap analysis. We can develop a recommended approach for enhancing risk management, and implementing operational solutions to gain greater confidence that AML compliance controls are specifically designed, efficiently implemented, and sufficiently robust to effectively manage their multitude of risks and regulatory requirements.

 

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Contact us

George Lambrou

Partner, Advisory, PwC Cyprus

Tel: +357-22555728

Demetra Ellina

Director - Advisory, PwC Cyprus

Tel: +357-22555732

Nicholas Roussos

Senior Manager, Advisory, PwC Cyprus

Tel: +357-22555055

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