Article
Forensic: Fight against financial crime
Service Offering
White-collar crime can lead to considerable financial and reputational risks for the organisations concerned. Especially, where to a large extent entrepreneurial success depends on the trust of customers and business partners, it is important to identify risks in advance and to clarify suspected cases in the long term.
Deloitte Forensic
Our customers expect innovative solutions. For us, innovation means working out the best, most efficient and most effective solution, depending on the situation and the facts. This does not have to be new, but tailor-made and successful in order to create added value and address complex issues.
Customers requesting consulting services from our Forensic Service Line usually require a quick and discreet investigation of financial or white-collar crime.
Our employees support you in the analysis and clarification of cross-topic and cross-industry issues. Any weak points identified in processes and controls are documented according to your requirements. This enables you to implement solution-oriented and pragmatic measures for prevention.
We have robust forensic speciality and industry expertise as well as extensive country-specific know-how. In Germany, we currently have more than 300 experts at six locations in Berlin, Düsseldorf, Frankfurt, Hamburg, Stuttgart and Munich. We support you with the investigation and prevention of white-collar crime with our experienced professionals. Our teams are interdisciplinary and include auditors, lawyers, criminologists and IT specialists.
Our purpose is to make an impact that matters.
Financial Crime 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.
Investigations & Remediations
Deloitte helps our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and 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.
Disputes & Litigation
In a complex business dispute, Deloitte works with organisations 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.
Forensic Digital
In FY18, we took a bold step and established the Forensic Digital initiative to create a global digital transformation platform featuring a networked ecosystem that connects multiple players, providing the tools for them to contribute and interact, driving global collaboration. The backbone of Forensic Digital is the IBM stack, the primary application used to deploy existing solutions and create new ones.
Discovery
Deloitte's global industry and technical experience yields a more intelligent approach to discovery. Our insight into client needs enables us to address current matters in a cost-effective manner that is designed to withstand scrutiny, and establishes a robust and repeatable process for the future.
Glossary: Offerings Financial Crime Advisory
Glossary: Investigations & Remediations
Glossary: Disputes & Litigation
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