PwC Forensic experts can assist in capturing, transforming, matching and analyzing large volumes of structured and unstructured data using the latest forensic software, equipment and techniques. Our team has a wide range of backgrounds and extensive experience in forensic data analytics for a wide variety of industries.
Our services:
Forensic data analytics
Forensic data analytics is aimed at identification of abnormal deviations and retrospective analysis of the incidents' causes. Using our data analytics capabilities, we help our clients to identify:
- Suspicious transactions
- Behavioral anomalies
- Sudden increase in high-risk operations
Mass screening
Mass screening of counterparties (company, representatives, owners) is aimed at identification of the following risk indicators:
- Signs of unreliability
- Sanction restrictions
- PEP status
- Conflict of interest
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