Insights

Economic and Trade Sanctions

We assist businesses in the region with meeting their Sanctions challenges – firstly by the review and enhancement of their Sanctions systems, processes and training, and also with the investigation of any potential Sanctions breaches.
Forensic

Services

Forensic

Clear and Focused Attention

Deloitte Forensic helps clients react quickly and confidently in a crisis - such as a business dispute, fraud, or regulatory action.

Our integrated team of Middle East specialists, together with our global network, cover a wide variety of relevant expertise and have a wealth of practical experience to help our clients navigate and resolve these crises, mitigate disruptions and advise on how to reduce the risk of future problems. Our regional presence allows us to react swiftly and decisively in situations where our clients need us most.

How We Can Help

Deloitte understands the importance of the Middle East as a region and a need to have a team on the ground, with strong sustained economic growth and immense investment firepower.  We have the scale and breadth of skills to provide a full range of services to clients from within and outside of the region, combined with a deep understanding of the rich cultural diversity, customs and languages. 

We are able to draw upon forensic expertise, from within the region and globally, who specialize in all industries. 

Our areas of focus include: 

Investigations

Fraud Risk Management

Dispute Services

Financial Services Regulatory Advisory

Business Intelligence Services

Forensic Technology

 

Our team

Our Middle East Forensic team with over 80 dedicated professionals brings tested international and local experience and come from a wide range of backgrounds including forensic accountants, legal professionals, ex-law enforcement, specialist investigators, forensic technology specialists, auditors, regulators, and research analysts, quantity surveyors and planning experts.  

Our team has a wide range of language skills. In addition to Arabic, English and French, members of the team speak 12 languages and can draw upon many others from our local and global colleagues.

 

More topics

Neil Hargreaves

Managing Director | Forensics

Ralph Stobwasser

Managing Director | Forensic

Jacqui Record

Managing Director | Forensic

David Clements

Principal Director | Forensics

Careers

Life at Deloitte

People make Deloitte one of the best places to work. What’s great about the people? That’s an easy answer. They are exceptional. Each person is unique and valued for that, among the best and brightest in the business, and takes pride in his or her achievements and the success of others.