Solutions
Deloitte Forensic
Deloitte Forensic helps our clients react quickly and confidently in a crisis, investigation, or dispute. We use our global network, deep industry experience and advanced analytical technology to understand and resolve issues and deliver the proactive advice clients need to reduce the risk of future issues.
In today’s fast changing economic environment, threats such as fraud, corruption and money laundering, and their potential reputational, financial, and criminal impacts are very real.
There is a higher level of supervision and regulatory action than we have seen in the past, and multinationals, for example, have to manage financial crime issues that are subject to greater scrutiny.
Our Central European team of forensic specialists helps pre-empt these threats and navigate clients to a better place. We also work across jurisdictions with our colleagues around the world in a real demonstration of the Deloitte expertise working on a global level.
We have assembled an expert team in Central Europe including experienced accountants, auditors, computer forensic practitioners, data analysts, corporate investigators, former law enforcement personnel, prosecutors, and former regulators to quickly respond to your organization’s needs. Our services can be broadly categorized as follows:
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