Forensic Advisory in Central Europe


Forensic Advisory

Central Europe

Deloitte helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial business risk issues. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of exposures – and provide concrete and actionable advice to our clients.

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Our services

  • Third Party Integrity Due Diligence
  • Forensic Risk Advisory
  • M&A Integrity Due Diligence
  • Investigation Readiness
  • Sanctions
  • Anti-Money Laundering / Counter-Terrorism Financing


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

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Alexander Nagy

Alexander Nagy

Partner in Charge

Alex is the Partner in Charge of our Forensic practice in Czech Republic and Slovakia. Alex has over 20 years of professional experience in forensic accounting and investigations serving clients in mu... More

Helen Anthony

Helen Anthony


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