Forensics

Solutions

• Financial crime

  The pressure to tackle financial crime has never been greater for the New Zealand’s private and public sectors, with tightening regulations and legislation, growing demands by customers for integrity and increasing criminal sophistication. Taking a siloed, reactive approach no longer makes sense.

• Fraud

  NZ private and public sector organisations continue to suffer financial and reputational damage as a result of fraud. There are many guises that fraud can take, and the levels of sophistication differ greatly – from trusted employees and suppliers to professional fraudsters.

• Bribery and corruption
  

  Prosecutors and regulators across the globe are becoming increasingly active in enforcing far-reaching anti-corruption legislation. Organisations must therefore focus their efforts on developing and maintaining “fit for purpose” anti-bribery and corruption programmes.

• Anti-Money Laundering and Countering Financing of Terrorism

  Recent regulatory changes and the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act have highlighted the importance of a robust AML/CFT programme. 

• Analytics

  Deloitte Forensic assists clients with a variety of analytical challenges, with deep specialisation in analytics for fraud detection and investigation purposes as well as solving complex disputes.

• Discovery

  At Deloitte Forensic our 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, establishing a robust and repeatable process for the future.

• Dispute services

  In a complex business dispute, Deloitte Forensic works with organisations and their lawyers in judicial and alternativedispute resolution forums. Our team provides valuable financial insight and clarity to the legal team during all stages of a dispute. 

• Investigations

  At Deloitte Forensic, we help clients to act quickly and confidently when the financial or reputational stakes are high.  We deal with highly sensitive matters involving complex financial problems, fraud and deception.