Samil Forensic Services

Transcription

1 Samil Forensic Services Investigation Dispute Support Forensic Tech

2 Fraud. Corruption. Cybercrime. Regulatory investigations. Financial misrepresentation. Intellectual property disputes. These threats are all too real and should be confronted head-on. While no company wants to find itself in any of these situations, ignorance is not bliss.

3 We provide forensic accounting, financial analysis, advanced technology and regulatory knowledge to companies confronting corporate investigations, litigation and regulatory compliance challenges. Details of our services are as follows: Investigation When insiders commit fraud, they erode the company s bottom line, blacken the organization s brand, and undermine employee morale, all of which can take years to restore. 01 Fraud & Corruption Investigation Corporate investigation - Support clients with a wide range of tools and techniques to detect and investigate a variety of situations, including corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, improper business relationships, financial reporting fraud, and suspicious transactions 02 Regulatory Compliance Review Anti-Corruption (FCPA, UK Bribery) - Help clients in investigating alleged acts of corruption as well as designing, implementing, evaluating and monitoring anti-corruption programs Compliance due diligence - Provide insight pre/post transaction to minimize any potential loss in value due to violation of anti-bribery and corruption requirements Anti-money laundering & Trade sanctions - Assist clients in protecting themselves against criminals and the increasingly aggressive actions of regulators Samil Forensic Services 1

4 Dispute Support When you need an independent loss/damage assessment, or licensing and contract compliance review, we provide expert support and solutions. 01 Dispute and litigation support International and domestic arbitration - Provide expert witness services by our industry leading accounting, financial, and M&A specialists for parties in arbitration proceedings involving complex business disputes; help clients and legal advisors investigate and understand the financial, economic, and business consequences Commercial litigation - Assist in evidentiary document discovery, business and financial issues analysis, early case assessments, quantification of damages, settlement and mediation, opposing experts damage claims analysis, and trial preparation Claims - Assist in breach of contract, fraud, tortious interference, intellectual property infringement, and business interruption claims 02 Licensing Management and Contract Compliance IP, Vendor & Supplier Licensing - Assist in planning, contract review, analysis of financial information, product testing and analysis, negotiation for both licensors and licensees in the technology and gaming industry Sales Channel & Distribution - Analysis of large data, data discovery using forensic accounting methods and technology, fact-finding skills to ensure a successful licensing examination while sustaining relationships and building trust 2 Samil PwC

5 Forensic Technology Solutions Leadership can avoid untold headaches by taking advantage of forensic technologies and fraud data analytics to detect and deter malfeasance before it translates into significant, lingering liability. 01 ediscovery and computer forensics ediscovery - Provide end-to-end ediscovery solutions for engagements requiring large-scale data processing and sophisticated review hosting and provide affidavits, declarations, expert reports and related testimony Computer forensics - Perform computer forensics analysis, including forensic imaging of electronic media (computers, servers, tapes, hand-held devices and the like), deletion trend analysis, recovery of deleted files and other forensic analyses 02 Cybercrime and data breach response Investigation of cybercrime - Provide expertise in investigation service for computer/network intrusions and data theft/loss Samil Forensic Services 3

6 Samil PwC Forensic Service Team can offer you One-stop service We can provide you a customized set of services that can best deal with your situation from a simple review of transactions to a phase-by-phase guidance on litigation and regulatory compliance challenges including technical forensic service. Global network with proven reputation PwC s 2,500+ forensic service specialists in more than 30 countries around the world offer local knowledge and insight into regional and national differences in business practices, regulatory frameworks, culture, and language. Team of professionals with special skills Our specialists include accountants, technology experts, legal advisors, statisticians, etc. Europe Forensic Services 781 Forensic Technology 229 Africa Forensic Services 152 Forensic Technology 20 4 Samil PwC

7 Forensic Service Global Network Americas Forensic Services 593 Forensic Technology 292 Asia Forensic Services 362 Forensic Technology 93 Australia Forensic Services 56 Forensic Technology 40 Samil Forensic Services 5

8 Point of Contact Jae-Jun Shin, Partner S/N: 1507W-BR Samil PwC. All rights reserved. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Please see for further details.