Insights

Dispute advisory

Moving forward

Insights

The internal audit fraud challenge

Prevention, protection, detection

Insights

Be sharp, protect yourself

Fraud directly affects bottom line profit

Predictions

Forensic investigations

Leaving no stone unturned

Building

Services

Forensic

State of the art response to fraud

Evidence suggests that the average organisation may be losing the equivalent of 5% of its annual turnover to fraud. We help companies, individuals, regulators and leading law firms respond effectively to the threat of fraud or the demands of a complex commercial dispute.

How we can help

As corporate and personal finances get stretched, people may be more tempted to commit fraud to benefit themselves or to falsify financial results. Evidence suggests that the average organisation may be losing the equivalent of 5% of its annual turnover to fraud, so it is essential that businesses react rapidly and appropriately to any suspicion of fraud or misconduct.

Deloitte’s forensic and dispute services team has experience in all types of forensic investigations and in helping organisations manage and reduce the risks of fraud.

Our team provides the full range of forensic and dispute services, including

  • Forensic technology
  • Dispute services
  • Forensic investigations

Forensic technology

The need for digital forensic investigations and e-Discovery is becoming more prevalent for organisations that are required to investigate activities, events or incidents as part of internal reviews or legal proceedings. Deloitte Ireland operates a state of the art forensic and eDiscovery laboratory to assist with small standalone, through to large complex investigations spanning various geographic locations. Our scale allows us to capture, review, process and store information from our secure purpose built forensic lab, that is based in Ireland, eliminating the headaches and need for unnecessary movement of sensitive data.

Our team has experience in all types of forensic investigations and in helping organisations manage and reduce the risks of fraud. Our multi-disciplinary team includes forensic accountants and business intelligence experts and uses state of the art forensic technology to ensure data is handled with the maximum possible efficiency. We can also provide a forensic capability and response partnership with your organisation across the areas of digital forensics and e-Discovery providing bandwidth and expertise.

The team is supported by the Deloitte Forensic Center, a think tank sponsored by Deloitte Financial Advisory Services LLP, which brings together leaders in the forensic investigations field to consider forward-thinking topics, trends and research pertinent to today’s fraud issues.

Dispute services

Slowing economic growth brings with it the prospect of increased levels of corporate litigation. This requires dispute services provided by experienced individuals with a commercial approach to dispute resolution. With decades of dispute consulting experience, our Forensic and Dispute Services professionals have a solid track record of helping clients in complex litigation and other business dispute cases. Our team provides the full range of dispute services, including expert witness and litigation support services, alternative dispute resolution and expert determinations, business insurance consulting, and intellectual property advice.

Forensic investigations

Current evidence suggests that the average organisation may be losing as much as 5% of its annual turnover to fraud, so it is essential for businesses to respond rapidly and appropriately to any suspicion of fraud or misconduct. Deloitte’s Forensic and Dispute Services team has experience in all types of forensic investigations and in helping organisations manage and reduce the risks of fraud. Our team provides the full range of forensic services, including fraud investigation, regulatory breach investigation, fraud risk management, IT forensics, and business intelligence services.

More topics

People

David Carson

Partner | Deloitte Ireland

People

Colm McDonnell

Partner - Risk Advisory

People

Laura Burge

Director - Corporate finance

People

Barry Robinson

Director, Corporate Finance

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Contact us

Dublin 2 Change location

Our three Dublin offices are:

Earlsfort Terrace, Hatch Street & Hardwicke House

Dublin 2, 

Ireland

Phone: +353 1 417 2200

Fax: +353 1 417 2300

Email: info@deloitte.ie