Deloitte Forensic Services
We assist organizations in managing forensic issues and focus on outcomes that address reputation protection, asset recovery and prevention.
Integrity Due Diligence
We provide insight into the management team's track record and reputation along with key information that allows clients to successfully identify and address risks during their due diligence.
Typical IDD investigations into individuals include:
- corporate affiliations; sources of wealth
- litigation, regulatory and bankruptcy history
- involvement in criminal activities; professional reputation
- the extent of any political or government connections
- the existence of any conflicts of interest, such as related-party transactions.
Typical IDD investigations into target company focus on gaining insight into its ownership or shareholding structure; its source of capital and funding; and the existence of any environmental regulations or unions, among other issues.
Anti-Money Laundering Advisory / Financial Crime / Sanctions
We provide guidance and support on designing, reviewing and evaluating AML policies, systems and control procedures, in order to protecting clients against the legal, financial and reputational harm. Our services encompass:
- Preliminary and in-depth risk assessment
- Suspicious transactions reporting and large value transactions reporting
- On-going monitoring and periodic review of accounts
- Staff awareness trainings
- Oversight/ compliance/ internal audit
- Retention of records for the purpose of sanctions compliance
- Post assessment assistance.
Litigation Support and Arbitration
We provide general litigation support services, include assessments of disputed transactions and their effects, assessment of party risk, identification of documents to be requested through the discovery process, and assistance in security for cost applications, assistance to Counsels for cross-examination, critical assessments of the reports of other experts, as well as general strategic litigation advice. We also provide support in the quantification and settlement of insurance claims, expert determination and alternative dispute resolution services, such as mediation and other forms of settlement negotiation.
We assist the court or other tribunal as an Expert Witness in accounting, auditing or other issues related to our profession, and to provide evidence on the valuation of complex claims or an estimation of loses or damage. We are also experienced in dealing with business interruption, loss of earnings or profits, professional negligence, personal injury, libel and intellectual property cases, as well as shareholder, matrimonial, partnership and estate disputes, amongst others.
Fraud Risk Management
We can implementi technology to aid in the continuous monitoring and detection of fraud, to prevent and deter fraud and illegal acts. Our services include anti-money laundering compliance reviews, customer due diligence, whistle-blowing schemes and fraud awareness training, fraud / misfeasance risk reviews, US Foreign Corrupt Practices Act compliance reviews, web-based ethics survey and vendor selection probity reviews.
Computer Forensics and Data Analytics
We assist companies to find relevant data by collecting, preserving and harvesting data from computer systems, including hard drives, servers and back-up media, and maintain/preserve authenticity and chain of custody. Also conduct advanced digital forensics, including malware analysis, RAM memory analysis, mobile device analysis, digital fingerprinting of documents and computer systems, and advanced decryption services and advanced file and system recovery.
We can conduct a comprehensive investigation into fraud-related issues (including but not limited to employee misconduct, management fraud, illegal acts and unauthorized use of company assets, the theft of intellectual property, procurement fraud and sales kickback schemes).
Corporate Finance Advisory
Valuation & Modelling