Forensic Investigations in Central Europe

Services

Investigations

Central Europe

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. Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution, and leave the client better-prepared to protect their assets and reputation.

At Deloitte we understand the importance of a robust, consistent and defensible investigation approach. While no two investigations are alike in terms of detail, in order to provide the same level of consistency and quality to our clients, regardless of the investigation location, we have created and follow the global Deloitte investigation methodology to initiate and execute an investigation.

Questions?

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

Contact us

Our services

Our expertise can be broadly broken down into the following areas:

  • Fraud and Corruption Investigations
  • Accounting Investigations
  • Other Regulatory Investigations

Get in touch

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