Deloitte Forensic

In today’s fast changing economic environment, threats such as fraud, corruption and money laundering, and their potential reputational, financial, and criminal impacts are very real.

There is a higher level of supervision and regulatory action than we have seen in the past, and multinationals, for example, have to manage financial crime issues that are subject to greater scrutiny.

Our Central European team of forensic specialists helps pre-empt these threats and navigate clients to a better place. We also work across jurisdictions with our colleagues around the world in a real demonstration of the Deloitte expertise working on a global level.

We have assembled an expert team in Central Europe including experienced accountants, auditors, computer forensic practitioners, data analysts, corporate investigators, former law enforcement personnel, prosecutors, and former regulators to quickly respond to your organisation’s needs. Our services can be broadly categorised as follows:

Compliance Consultancy

Deloitte helps companies protect their brand and reputation by continually advising them regarding exposure to fraud, corruption and other potential financial risks.

AML 

Within the Deloitte Forensic team, our specialists have vast experience in preventing and combating money laundering and terrorism financing, clients’ knowledge-gaining processes, as well as applying international sanctions, an experience gained within law enforcement authorities in the field and through participating in numerous such projects.

Anti-bribery & anti-corruption (ABAC) Compliance 

Our forensic team has highly skilled and talented specialists with vast experience in conducting projects related to anti-bribery and anti-corruption (US Foreign Corrupt Practices Act - FCPA, UK Bribery Act – UKBA, SAPIN II).

Business Intelligence & Due Diligence

Our highly qualified team of investigators can offer the necessary support for better knowledge and understanding of third parties, whether we consider your business partners, a company which you are looking to acquire, employees or potential candidates or, so you can make the best business decisions.

Whistleblowing Services

The topic of whistleblowing has become one of immediate attention nowadays, with the introduction of the new Whistleblowing European Directive in 2019, looking to increase the protection of the persons reporting misconduct and to impose organizations with fifty employees or more to set up internal channel for reporting breaches. 

Investigations

Deloitte helps our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and other financial misconduct.

Dispute Services

Deloitte Forensic works with businesses and their legal advisers across all types of dispute forums (both domestic and international), in different jurisdictions, and across a wide range of industries.

Forensic Technology

Business is increasingly reliant on electronically stored information (ESI), the management of which presents significant – and unique – business challenges.