Our Fraud Advisory Services
Our clients are increasingly aware of the need to identify and manage economic crime risks, be it from fraud (internal and external), bribery and corruption or other misconduct. This is critical to protect their brand, reputation and value to respond to the pressure from regulators and stakeholders to meet regulatory and financial market requirements and industry compliance standards.
Protect. Monitor. Respond.
We help clients protect, monitor and respond against the threats of economic crime.
Our solutions include:
Strategic Advisory
Enhancing your understanding and assessment of risks, providing a strategic approach across a wide portfolio of economic crime domains.
Target Operating Model for investigation functions
Identifies whether you have an effective and efficient investigation function and benchmarks your function against your peers.
Forensic Technology and Analytics Services
Working with a range of cutting-edge technology and platforms and with Forensic Technology practices across the world, we provide data management and analytics solutions to a broad range of clients facing litigation and regulatory challenges.
Find out more
Deloitte Guard.ai
Harnessing data across risk domains, Guard.ai enables you to focus on risks, whilst reducing associated costs.
Accounting Investigations
Forensic experts by your side to investigate intricate accounting issues, support you in meeting your financial markets reporting obligations and your interaction with stakeholders, regulators and auditors, and support in connection with related follow-on litigation.
Regulatory Investigations
Enabling you to respond to regulatory investigations, resolving these complex and very challenging issues as quickly and economically as possible.
Fraud Investigations
Helping organisations by providing subject matter experts in fraud to investigate concerns, allegations or suspicions of fraud efficiently and effectively.
Bribery and Corruption Investigations & Diligence
Helping clients investigate concerns or allegations of bribery and corruption within their business or by a business partner.
Asset Tracing
In a globalised market, our Asset Tracing and Recovery experts can work with you and your legal advisers to find out where funds have gone and support in their recovery.
Outsourced Investigation support
A cost effective and efficient end-to-end investigations service embedded in your incident response and investigation processes.
Deloitte Forensic
Key contacts
Julian Colborne-Baber
Partner
Simon Cuerden
Fraud, Data & Disputes Lead Partner
Adam Smith
Partner
Stacey Toder Feldman
Partner