Solutions

Deloitte Forensic services

The Swiss Deloitte Forensic team 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. The team consists of around 90 individuals in Switzerland, with access to a global network of over 4000 expert professionals 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.

Our global network allows us to combine an understanding of local business cultures and regulatory issues with deep subject matter expertise to find a path to a successful resolution, and help our clients to be better prepared to protect their assets and reputation.

Key differentiators

Contacts

Sven Probst

Sven Probst

Lead Partner Forensic

Sven is the Lead Partner for Forensic in Switzerland. Having started his career as a banker, he has provided advice and assurance services to the industry for over 20 years. Sven has extensive experie... More

Nic Carrington

Nic Carrington

Partner

Nic is a Partner in Deloitte’s Financial Advisory practice in Switzerland. He specialises in forensic advisory, financial crime investigations and corruption investigations, advising on cases involvin... More

Philipp Lüttmann

Philipp Lüttmann

Partner

Philipp is a Partner in Forensic and Financial Advisory and heads the Swiss Sports Business Group. He advises his clients in forensic investigations, anti-corruption and sanctions compliance, cybercri... More

Uday Mehta

Uday Mehta

Partner

Uday Mehta is a Partner leading the Financial Crime and Forensic Analytics team within the Forensic group in Zurich, Switzerland. With over 15 years of experience, Uday leverages analytical and data-d... More