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:
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.
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.
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.
Partner, Advisory, In charge of Investment Firms, PwC Cyprus