How to prevent, identify and remedy corporate misconduct*

Corporate crimes exist at every level, in every marketplace and in every shape and size. From misappropriation of corporate assets and software pirating to high-risk accounting transactions and financial reporting irregularities, corporate misconduct can impact an entire organization by becoming a multi-billion dollar problem. Without adequate measures in place to detect, prevent and react quickly to malfeasance, companies are vulnerable to irreparable economic hardship and destabilizing damage to their reputations.

If this is your situation

• You want to reduce the risk of corporate misconduct in your organization.
• You need help with a Department of Justice (DOJ) or Securities Exchange Commission investigation.

How PricewaterhouseCoopers (PwC) can help you

With an unparalleled level of experience in both public and private sector investigations, PricewaterhouseCoopers (PwC) Corporate Investigations professionals are adept at uncovering anomalies and irregularities often overlooked by less seasoned investigators. We help companies manage and mitigate risk, identify and analyze vulnerabilities and resolve complex financial and business problems. With resources in more than 40 countries, we can support multi-national organizations in investigations that cross borders. By leaning on our expertise, PwC Corporate Investigations clients are able to continue business as usual, recover lost funds and halt further economic losses.

Services we provide include the following:

Investigations & forensic services

• Corporate investigations
• Background research of people and entities
• Computer forensics and cybercrime investigations
• Money laundering investigations
• Intellectual property investigations
• Insolvency and bankruptcy investigations
• Fraud risk management

Securities litigation

• Forensic accounting
• Fact analysis and interpretation
• Accounting and industry practice research
• Solution development
• SEC advisory services

Healthcare fraud & abuse investigations

• Internal investigations
• Self-disclosures
• Regulatory and industry practice research
• Medical records review
• Data research and analysis
• Quantification and extrapolation of findings
• Corrective action and compliance implications.