Solutions

Deloitte Forensic Services

Deloitte’s Forensic Services team in Switzerland consists of experts from a wide variety of backgrounds and industries, including Chartered and Certified accountants, former internal and external auditors, ex -law enforcement officers, lawyers and IT/technology experts.

Investigations and Remediation

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

We are an expert led and technology driven team who combine forensic accounting and investigative skills with leading edge technology and advanced data analytics techniques to offer innovative solutions to our
clients’ legal, regulatory and financial crime problems.

Find out more about Investigations and Remediation

Intellectual Property

Advisory

Deloitte helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial crime issues.

Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of our client’s exposure—giving them useful and actionable advice across their business.

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Asset Tracing

Discovery and Digital Forensic

Deloitte’s global industry and technical experience yields a more intelligent approach to eDiscovery

Our insight into client needs enables us to address current matters in a cost-effective manner that is designed to withstand external scrutiny, and establishes a robust and repeatable process for the future.

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Discovery

Analytics

In a forensic investigation, Deloitte uses advanced analytics capabilities and technical expertise to help clients quickly and efficiently address issues.

We deploy sophisticated analytics approaches to gain a deeper and more complete understanding of what has occurred and how similar problems can be prevented. We also work proactively with clients to detect inefficiencies and anomalies in their systems—targeting cost recovery and identifying potential issues before they happen.

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Analytics

Disputes & Litigation Advisory

In a complex business dispute, Deloitte works with organizations and their lawyers in judicial and alternative dispute resolution forums, across a range of jurisdictions.

Drawing on our deep expert witness, financial analysis, damage quantification, and discovery capabilities, we give our clients the insight and understanding they need to strengthen their case, at all stages of a business dispute.ers, address challenging financial and economic issues in complex disputes.

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Dispute

Deloitte’s whistleblowing service

Introducing Deloitte HALO

Deloitte’s global whistleblowing team has been serving clients for more than fourteen years. Our Whistleblowing solution HALO is designed to meet user needs in response to evolving legislation.

Find out more about Deloitte’s whistleblowing service

Business Intelligence