Press releases

Deloitte named a global leader in Forensics Investigation Consulting by Kennedy

Deloitte Touche Tohmatsu Limited (DTTL) is pleased for its member firms to be named a global leader in both Forensics Investigation Consulting and Dispute Analysis & Advisory in Kennedy’s Forensic & Dispute Advisory Financial Consulting 2014 report.

Forensic

Services

Forensic

State of the art response to fraud

A serious fraud could have a major impact on your company, affecting stakeholder confidence, profitability, and maybe even the long-term health of your business. All fraud, whether by counterparties, management or employees, directly affects your bottom line. Suitably qualified forensic professionals are an essential tool to help you prevent and mitigate the risk of fraud.

Deloitte has the leading forensic practice in Russia and the C.I.S. With more than 70 forensic professionals across the region, no one else comes close in terms of scale or focus.

 

 

Download the leaflet of Deloitte Forensic

 

How we can help

Fraud, illegal practices and unethical conduct can affect your finances and your reputation. To counter these risks, our team will undertake forensic and compliance reviews and investigations, designed to match your specific risk exposure, regardless of sector or jurisdiction.

As a Deloitte member firm, we have a global network of experienced investigators ready to provide worldwide support.

We offer the full range of forensic and dispute services, including:

  • Reviews and investigations
  • Dispute services
  • Capital projects
  • e-Discovery
  • Analytics
Reviews and investigations

We can help you manage and reduce the risks of fraud, strengthen compliance programmes and investigate potential cases of fraud and misconduct. Our Forensic specialists have experience in the full range of forensic reviews and investigations. 

  • Fraud and accounting investigations
  • Anti-bribery and anti-corruption services
  • Business intelligence services
  • Anti-money laundering services
  • Fraud risk management/compliance
Dispute Services

Disputes can be complex and often involve substantial damages that need to be accurately quantified. You can rely on us in litigation and dispute environments, where an accurate and detailed estimate of potential losses is essential.

In addition we offer:

  • International arbitration and expert witness services
  • Business insurance claim services
Capital Projects

As much as 50% of your CAPEX invested in construction projects could be lost to fraud and conflict of interest. Our practical experience in nearly every aspect of construction, coupled with our forensic approach to project management helps our clients mitigate these risks through two key services:

Forensic Review of Capital Projects

Capital Project Management

e-Discovery

An entire business dispute, commercial investigation or litigation may hinge on identifying when a single piece of data was communicated, generated, altered or deleted, by and to whom, and under what circumstances. 

Deloitte Forensic can help you to address the technological challenges of today’s complex investigation and litigation environments. 

Analytics

Reliable data is key to your business. Managed well, it will drive revenue, reduce costs and mitigate risk. If managed poorly, you could lose customers, lose control of costs and expose your business to unquantifiable levels of risk.

By outsourcing your analytics, we can provide  you with quick, reliable results more cost-effectively. We can consolidate and integrate key internal and external data and deliver it back to you, providing business insights  in a clear and understandable format. We will work with you to determine which questions will help provide the answers to your biggest challenges, and identify and analyse the data that will get you there. Additionally, we provide technology-driven bespoke analytics services for 1C, SAP and GPS applications.

 

Fraud Express Diagnostic

We have developed a data mining tool which offers a fully automated 1C data analysis approach to identify suspicious transactions. This tool works with any 1C version regardless of data storage type (file or server database).

Our tool frees an analyst of routine work, such as downloading data, development of test logic, testing and report generation, and enables them to focus on in-depth, detailed analysis of the identified fraud risks and red flags. If the 1C database covers several legal entities, we can run the analytics both for an individual company and the entire group.

 

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People

Alexander Sokolov

Managing Partner, Financial Advisory

People

Ludmila Grechanik

Partner, Consumer Products Leader

Services

Deloitte hotline service

If reported on a timely basis, information on frauds and abuses enables management to prepare a quick and appropriate response. For this purpose, whistleblowing hotlines are established, enabling employees to report on internal issues.

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