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Misconduct investigations and special inspections

What should you do if you notice fraud or misconduct in your company? How do you react to anonymous disclosures?

We assist you in solving all business-related misconduct and dispute situations, for example by material inspections and interviews. We also assist in recovering and securing electronic evidence and conducting financial impact assessments. We advise in planning and implementing corrective measures. We assist public companies, their upper management, and legal advisors in the following (among other things):

  • investigations of internal and external misconduct
  • cases of the authorities investigating the company
  • disputes
  • investigating bribery and corruption allegations
  • investigating asset misappropriations
  • identifying and exposing regulatory violations and correcting false claims
  • insolvency and bankruptcy investigations to help debtors or investors recover their funds

Why PwC?

We help you solve complicated cases in your business operations from a Finnish point of view, taking into account international and local regulations and characteristics. We have helped numerous Finnish companies investigate e.g. regulatory violations in companies, allegations and suspicions expressed through reporting channels or other means, asset misappropriation, improper business relationships, business secrets, accounting violations, suspicious transactions, conflicts of interest, and bribery and corruption.

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