Corporate intelligence: Protecting your reputation and safeguarding your assets

PwC’s deals and forensics practice has acquired the assets of Kusiri, a technology start-up which provides a forensic data search platform used to discover fraud and for compliance screening. Six people from Kusiri joined PwC’s forensics team on Monday 26 October.

PwC already use Kusiri’s platform for their RADAR service  - an ‘early warning system’ which allows PwC clients to manage a broad spectrum of risks including financial, regulatory, compliance and reputational.

RADAR. First to see. First to move.

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Organisations are increasingly looking harder for growth opportunities in global markets. But with a world of opportunity comes a level of uncertainty. Regulators are also applying a higher level of scrutiny, and other stakeholders are demanding higher degrees of integrity. Trust and reputation in corporate relationships are vital. Who are you doing business with? Do you have timely and insightful information with which to make decisions to protect your organisation?

Our services include:

  • Integrity and enhanced due diligence on individuals and companies
  • Forensic and FCPA due diligence on transactions
  • RADAR risk and social media monitoring
  • Asset tracing, identification and recovery
  • Strategic intelligence in disputes
  • Political and reputational risk assessments
  • Employment screening

Our Corporate Intelligence team is led from three Centres of Excellence in the UK, US and Hong Kong but is able to draw on the expertise of a global Corporate Intelligence network of 200 staff with dedicated teams in Russia, India, Brazil, South Africa and India Through our work with a range of clients, we have an inherent understanding of the type and quality of public record information that is available globally and in each of the territories you have specified, and collectively we have undertaken over 70,000 due diligence and investigation reports worldwide.

Our Technology difference

Looking to continuously monitor risk?

RADAR is an ‘early warning system’ which manages a broad spectrum of risks, financial, regulatory, compliance and reputational. Our unique RADAR technology efficiently scans electronic data, across foreign languages, seeking to detect negative information connected with a company, individual or organisation.

Helping you to analyse, manage and present complex data

Our dedicated and highly experienced team of former police analysts, law enforcement specialists, lawyers and cyber security analysts are experts in the use of market leading Data Visualisation and Analysis software. Whether a complex fraud investigation or an in-depth review, our team can help you make sense of the information gathered, in a fast, efficient and effective way.

Wanting to centrally manage your third parties?

Our secure web based portal provides an end-to-end solution to allow you to effectively manage your third parties, in line with your third party policy and procedures. A web-based solution, it’s globally accessible by your compliance team, individual business units and external third parties and is centrally managed and tailored to your requirements.

Contact us

Mark Anderson

Partner

Tel: +44 (0)20 7804 2564

Lynne Rainey

Partner

Tel: 028 9041 5314

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