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Forensic Investigations

As our country is making its way through the recent economic crisis, companies come under additional pressure to achieve increased accountability and transparency. These conditions mean that businesses are facing risks and challenges which they are not accustomed to dealing with, such as the occurence of fraud.

Whatever the complexity or urgency of the situation your organisation might face, given this additional scrutiny, our Forensic Services practice can provide a team of experienced specialists to support and deliver the solutions you need. Our dedicated Forensic Services team assists clients and their legal councel on a range of matters both contentious and non-contentious. Our forensic expertise includes fraud risk assessment, corporate intelligence, commercial investigations of both financial and non-financial nature, and forensic technology solutions.

Potential Issues

  • Your organisation has suffered fraud
  • The original understanding of risk, opportunities and liabilities no longer appear valid 
  • There are concerns about the effectiveness of anti-fraud programmes, controls over financial reporting 
  • You are involved in litigation or arbitration and require an expert witness
  • Your organisation is facing bribery and corruption claims or there is a suspicion of accounting manipulation, or inappropriate/inadequate disclosure

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How we can help you

  • Financial and non-financial investigations
  • Corporate Intelligence
  • Forensic Technology Solutions

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Contact us

George Lambrou

Partner, Advisory, PwC Cyprus

Tel: +357-22555728

Demetra Ellina

Director - Advisory, PwC Cyprus

Tel: +357-22555732

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