Forensic Advisory in Central Europe

Services

Forensic Advisory

Central Europe

Deloitte helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial business risk issues. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of exposures – and provide concrete and actionable advice to our clients.

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Our services

  • Third Party Integrity Due Diligence
  • Forensic Risk Advisory
  • M&A Integrity Due Diligence
  • Investigation Readiness
  • Sanctions
  • Anti-Money Laundering / Counter-Terrorism Financing

Questions?

Our expert team would be happy answer any questions you may have.

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Frank O'Toole

Frank O'Toole

Partner in Charge, Forensic Central Europe

Frank leads the Central European Forensic team. Prior to this he was a member of the Forensic Australian Executive, leader of the Australian Investigations services and was Australia’s representative ... More

Helen Anthony

Helen Anthony

Director, Forensic, Central Europe

Helen is a Director in the Deloitte Central Europe Forensic team with ten years of Forensic experience having qualified as a Chartered Accountant in September 2007 whilst in the Financial Services Aud... More